Sign In
Get Clay Free →

Suggestions

    Ashot Ashotovitj

    KYC Agent at Nordea

    Ashot Ashotovitj is a skilled professional with a Bachelor's degree in Business, Language, and Culture from Copenhagen Business School. Currently, he works as a KYC Agent at Nordea and has previous experience in various roles at notable organizations like Danske Bank, Tryg, Three, Modstrøm Danmark A/S, Den Fede Kylling, Drop Dead, YouSee, ID Partner aps, Teleselskabet 3 (Hi3G), and Hermelin Research.

    Highlights

    Sep 16 · winston.com
    NY DFS Enters Consent Order Requiring Nordea Bank Abp to Pay ...
    Aug 27 · dfs.ny.gov
    [PDF] Consent Order for Nordea Bank - Department of Financial Services
    Aug 27 · dfs.ny.gov
    Superintendent Adrienne A. Harris Secures $35 Million Settlement ...

    Related Questions

    What specific responsibilities does Ashot Ashotovitj have as a KYC Agent at Nordea?
    How long has Ashot Ashotovitj been working at Nordea?
    What qualifications or experience does Ashot Ashotovitj have in KYC and AML?
    Has Ashot Ashotovitj been involved in any notable projects or initiatives at Nordea?
    What is Ashot Ashotovitj's professional background before joining Nordea?
    Ashot Ashotovitj
    Ashot Ashotovitj, photo 1
    Ashot Ashotovitj, photo 2
    Get intro to Ashot
    Add to my network

    Location

    Copenhagen Metropolitan Area