Andrey Sad's Email & Phone Number
Corporate Sector Coverage KYC officer at ING
Andrey Sad Email Addresses
Andrey Sad's Work Experience
QC KYC Specialist (Case Lead)
July 2019 to April 2020
KYC look back investigations and analysis, SAR writing, QA reviews (Investment/Private banking)audit
July 2017 to November 2017
Bank of China
Financial Intelligence Unit: Transaction monitoring, RFI drafting and QA reviewing
July 2016 to July 2017
BBVA
AML Risk Reporting Analyst
April 2014 to March 2015
KYC Specialist (Investment, Private and Commercial Banking Clients)
March 2008 to September 2011
KYC Specialist (Investment and Commercial Banking Clients)
March 2008 to September 2011
KYC Remediation and Renewal (Corporate Banking)
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Andrey Sad's Education
Keller Graduate School of Management of DeVry University
Master of Business Administration (MBA), Finance, 3.05
May 2024 to May 2024
Moscow State Institute of International Relations (University) MFA Russia (MGIMO
Bachelor of Commerce (B.Com.), International commerce and accounting
May 2024 to May 2024
Kamchatka State University named after Vitus Bering (former Kamchatka Pedagogical University)
Master's degree, English and German philology
May 1999 to May 2024
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Frequently Asked Questions about Andrey Sad
What is Andrey Sad email address?
Email Andrey Sad at [email protected] and [email protected]. This email is the most updated Andrey Sad's email found in 2024.
How to contact Andrey Sad?
To contact Andrey Sad send an email to [email protected] or [email protected].
What company does Andrey Sad work for?
Andrey Sad works for ING
What is Andrey Sad's role at ING?
Andrey Sad is Corporate Sector Coverage KYC officer
What is Andrey Sad's Phone Number?
Andrey Sad's phone (212) ***-*329
What industry does Andrey Sad work in?
Andrey Sad works in the Banking industry.
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Andrey Sad's Estimated Salary Range
Andrey Sad Email Addresses
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Andrey Sad's Ranking
Ranked #497 out of 9,942 for Corporate Sector Coverage KYC officer in New York
Andrey Sad's Personality Type
Introversion (I), Sensing (S), Thinking (T), Perceiving (P)
Average Tenure
2 year(s), 0 month(s)
Andrey Sad's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 77% chance that Andrey Sad is seeking for new opportunities
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Andrey Sad's Social Media Links
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