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On the record
BDA20250013 AML/CFT Advanced level training module: Transaction supervision, monitoring. Transaction research and analysis. Signs of suspicious transactions(16.01.2025) • SAS Certificate (SASCMERP-1301-11) in Crisis Management and Emergency Response Planning (11th-13th January 2023) • IOSA Airline auditor course (conducted from 22 to 24 March 2022 by Airline Tactical Solutions) • Certificate of attendance of SupTech Workshop in Blockchain (19.11.2020 - 20.11.2020) • "LatConsul" Business Consultancy and Training Center Certificate for participation in the practical seminar "Visible and invisible customer service elements" • FTC Certificate of Participation in the Seminar "Identification of Suspicious Transactions Using Financial Instruments as a Component of Internal Control System" • KIC certificate for participation in the seminar "Communication Psychology and Professional Interaction with Bank Clients" • NCFE Level 2 Certificate in Tourism, Travel and Entertainment and Servicing (Lincoln, UK, July, 2013) Computer skills: Microsoft Office (Word, Excel, Power Point, Outlook, Corel Draw) Ability to work with the several banking systems.
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