Liudmila Kiriaku

Corporate Officer/Principal bei

Association of Certified Sanctions Specialists

44 Jahre

Finance

Profil

Liudmila Kiriaku currently works at Association of Certified Sanctions Specialists, as Member.
Mr. Kiriaku also formerly worked at General Capital Brokers (GCB) Ltd., as Executive Director & Risk Manager in 2017, FFINEU Investments Ltd., as Director-Regulatory Affairs in 2021, eToro (Europe) Ltd., as Head-Compliance from 2017 to 2020, and Freedom Holding Corp., as Vice President-Compliance.

Aktive Positionen von Liudmila Kiriaku

Unternehmen	Position	Beginn
Association of Certified Sanctions Specialists	Corporate Officer/Principal	-

Alle aktiven Positionen von Liudmila Kiriaku

Ehemalige bekannte Positionen von Liudmila Kiriaku

Unternehmen	Position	Ende
FREEDOM HOLDING CORP.	Compliance Officer	18.08.2023
FFINEU Investments Ltd. FFINEU Investments Ltd. Investment Banks/BrokersFinance Provides securities brokerage and financial services	General Counsel	01.10.2021
eToro (Europe) Ltd. eToro (Europe) Ltd. Investment Banks/BrokersFinance Provides cryptocurrency trading and exchange services	Compliance Officer	01.01.2020
General Capital Brokers (GCB) Ltd.	Compliance Officer	01.11.2017

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Erfahrungen
Besetzte Positionen

Aktive

Inaktive

Börsennotierte Unternehmen

Private Unternehmen

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Unternehmensverbindungen

Private Unternehmen	5
eToro (Europe) Ltd. eToro (Europe) Ltd. Investment Banks/BrokersFinance Provides cryptocurrency trading and exchange services	Finance
FFINEU Investments Ltd. FFINEU Investments Ltd. Investment Banks/BrokersFinance Provides securities brokerage and financial services	Finance
Freedom Holding Corp. Freedom Holding Corp. Investment Banks/BrokersFinance Provides securities brokerage and financial services	Finance
General Capital Brokers (GCB) Ltd.
Association of Certified Sanctions Specialists