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Elena Markacheva

Head of Compliance L Managing Director at Osome Nl at Osome

Based in Netherlands

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Seniority

Director

Department

Finance & Accounting

Location

Netherlands

Industry

Accounting

Company size

439

Contact information

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Email

1 credit

e•••••••@osome.com

Phone

5 credits

+31 ••• •••• ••••

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Background

About Elena Markacheva

Certified anti-money laundering specialist with more than 6 years of experience in compliance and internal audit, with solid knowledge of laws, regulations and risk management principles. Risk and regulatory compliance framework advisory in the UK, Singapore, Australia and Hong Kong. Strong communication and stakeholder management skills.

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Elena Markacheva Email & Phone Number @ Osome | Kipplo Discover