Sign In
Get Clay Free →

Suggestions

    Snezhana Gaziyan

    CIA, AIRC. Compliance expert.

    Snezhana Gaziyan is a highly experienced professional with over 15 years of expertise in compliance within the banking and insurance sectors, complemented by skills in audit, consulting, and risk management. She holds certifications in CIA (Certified Internal Auditor) from The Institute of Internal Auditors, and AIRC (Compliance in life insurance) from LOMA. Her educational background includes studies in IT for economic purposes with a focus on database management from Moscow Institute of Economics, Statistics and Informatics (MESI).

    Related Questions

    What is Snezhana Gaziyan's background before joining Co-Fi?
    How did Snezhana Gaziyan get involved in Anti-Money Laundering?
    What specific responsibilities does Snezhana Gaziyan have at Co-Fi?
    How does Co-Fi ensure compliance with Anti-Money Laundering regulations?
    What are some notable achievements of Snezhana Gaziyan in her career?
    Snezhana Gaziyan
    Snezhana Gaziyan, photo 1
    Snezhana Gaziyan, photo 2
    Get intro to Snezhana
    Add to my network

    Location

    Moscow, Moscow, Russia