Aleksandr Pinegin
Associate - Investments, VFAs, and Gaming Supervision at Financial Intelligence Analysis Unit (FIAU) | Sliema, Malta
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Associate - Investments, VFAs, and Gaming Supervision at Financial Intelligence Analysis Unit (FIAU) in April 2022 to Present
Key Account EDD Executive at The Stars Group in July 2021 to April 2022
AML Officer at William Hill International - Mr Green in January 2021 to July 2021
Fraud, Risk and Payment at The Stars Group in October 2017 to October 2019
EMEA Presales Technical Consultant at HP in March 2015 to March 2017
Reservation agent at Rentalcars.com in July 2012 to November 2014
Senior IT Specialist at District Court of Visaginas City in May 2008 to March 2012
See more
See less
University of York, Master's degree, January 2019 to January 2021
The University of Manchester, January 2021 to January 2022
Athlone Institute of Technology, Bachelor's degree, January 2018 to January 2021
Baltic International Academy, B.Sc., January 2007 to January 2012
Visaginas technical and professional training centre, Associate’s Degree, January 2004 to January 2007
See more
See less
Business
IT Service Management
Business-to-Business (B2B)
Sales
Fraud Prevention
Russian
Pre-sales
Data Analytics
Anti Money Laundering
SQL
Salesforce.com
B2B
Customer Service
Channel Partners
Analytical Skills
Fraud Investigations
Customer Relationship Management (CRM)
Technical Product Training
IT Consulting
KYC
See more
See less
What is Aleksandr Pinegin email address?
Email Aleksandr Pinegin at [email protected]. This email is the most updated Aleksandr Pinegin's email found in 2026.
How to contact Aleksandr Pinegin?
To contact Aleksandr Pinegin send an email to [email protected].
What company does Aleksandr Pinegin work for?
Aleksandr Pinegin works for Financial Intelligence Analysis Unit (FIAU)
What is Aleksandr Pinegin's role at Financial Intelligence Analysis Unit (FIAU)?
Aleksandr Pinegin is Associate - Investments, VFAs, and Gaming Supervision
What is Aleksandr Pinegin's Phone Number?
Aleksandr Pinegin's phone (**) *** *** 397
What industry does Aleksandr Pinegin work in?
Aleksandr Pinegin works in the Security & Investigations industry.
Aleksandr Pinegin Email Addresses
Aleksandr Pinegin Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Aleksandr Pinegin
Owner at Pankow & Associates, Inc.
Vice President Human Resources, Global Stanley Security at STANLEY Security
Financial Advisor at Edward Jones
Staff Writer at Global Citizen
Principal Program Manager at GE Appliances, a Haier company
Data Scientist, Ads Quality at Pinterest
National Account Manager at Lucas Oil Products
Stagehand, Rigger, Electrician at IATSE 322
General Manager- Drift Santa Barbara at TMC Hospitality
Attorney at Perkins Coie
Arts Advisor at Algorand
Manager / Consultant at PeRMe8
Senior Director - Shared Resources at Black Box
Owner at Creative Show Promotions LLC
Principal Investigator at Center for Gene Therapy, Research Institute at Nationwide Children's Hospital
Director at Directors Guild of America
Sr. Server Engineer at Shionogi Inc.
Past President at Rotary International
President, South Florida Conda HOA at FirstService Residential
Managing Attorney at Green Law Texas
Creative Director / Social Media Strategist at Milan Carter Productions
Business Unit Manager at Syncroness
Editor in Chief at Radio & Television Business Report
Program Manager at HP
Diane Robin Resume at Actress
Show more
Show less