Kristina Filyurskaya's Email & Phone Number
AVP Compliance
Kristina Filyurskaya Email Addresses
Kristina Filyurskaya Phone Numbers
Kristina Filyurskaya's Work Experience
Financial Crime Investigator & Regulatory Governance specialist
October 2017 to Present
Barclays Investment Bank
Financial Crime Risk Management Group / AML Advisory/ Enhanced Due Diligence consultant
November 2014 to November 2015
Institutional Clients Group / Business/KYC/Quality Assurance Consultant
May 2014 to October 2014
Client On boarding / Fixed Income & Commodities/ Business Consultant
June 2012 to April 2014
Client Coverage Manager / Financial Institutions/Wholesale banking
September 2008 to March 2011
Associate at Office of Internships & Cooperative Education
January 2006 to June 2006
AML Financial Crime Investigator
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Kristina Filyurskaya's Education
City University of New York-John Jay College of Criminal Justice
BS in Criminal Justice, Law
April 2024 to April 2024
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Frequently Asked Questions about Kristina Filyurskaya
What is Kristina Filyurskaya email address?
Email Kristina Filyurskaya at [email protected], [email protected] and [email protected]. This email is the most updated Kristina Filyurskaya's email found in 2024.
What is Kristina Filyurskaya phone number?
Kristina Filyurskaya phone number is 917-623-0967.
How to contact Kristina Filyurskaya?
To contact Kristina Filyurskaya send an email to [email protected], [email protected] or [email protected]. If you want to call Kristina Filyurskaya try calling on 917-623-0967.
What company does Kristina Filyurskaya work for?
Kristina Filyurskaya works for Commerzbank AG
What is Kristina Filyurskaya's role at Commerzbank AG?
Kristina Filyurskaya is AML Compliance Advisory/ EDD/BSA Consultant
What industry does Kristina Filyurskaya work in?
Kristina Filyurskaya works in the Banking industry.
Kristina Filyurskaya's Professional Skills Radar Chart
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Kristina Filyurskaya's Estimated Salary Range
Kristina Filyurskaya Email Addresses
Kristina Filyurskaya Phone Numbers
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Kristina Filyurskaya's Ranking
Ranked #456 out of 9,125 for AML Compliance Advisory/ EDD/BSA Consultant in New York
Kristina Filyurskaya's Personality Type
Extraversion (E), Sensing (S), Thinking (T), Perceiving (P)
Average Tenure
2 year(s), 0 month(s)
Kristina Filyurskaya's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 85% chance that Kristina Filyurskaya is seeking for new opportunities
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Kristina Filyurskaya's Social Media Links
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