Liudmila Kiriaku

Corporate Officer/Principal en Association of Certified Sanctions Specialists .

Fortuna: 343 080 $ al 31/05/2024

42 años

Finance

Perfil

Liudmila Kiriaku is currently a member of the Association of Certified Sanctions Specialists.
Previously, he worked as the Executive Director & Risk Manager at General Capital Brokers (GCB) Ltd.
and as the Head-Compliance at eToro (Europe) Ltd.
from 2017 to 2020.
In 2021, he worked as the Director-Regulatory Affairs at Freedom Finance Europe Ltd.
and is currently a Vice President-Compliance at Freedom Holding Corp.

Participaciones conocidas en empresas públicas

Empresa	Fecha	Número de acciones	Valoración	Fecha de valoración
FREEDOM HOLDING CORP. 0.01%	12/10/2023	4 500 ( 0.01% )	343 080 $	31/05/2024

Cargos activos de Liudmila Kiriaku

Empresas	Cargo	Inicio
Association of Certified Sanctions Specialists	Corporate Officer/Principal	-

Todos los cargos activos de Liudmila Kiriaku

Antiguos cargos conocidos de Liudmila Kiriaku.

Empresas	Cargo	Fin
FREEDOM HOLDING CORP.	Oficial de Cumplimiento	18/08/2023
Freedom Finance Europe Ltd.	Consejero General	01/10/2021
eToro (Europe) Ltd. eToro (Europe) Ltd. Regional BanksFinance eToro (Europe) Ltd. engages in the management and development of trading platform for financial services. It offers products under the brands of eToro platform, a multi-asset trading and investment venue, and eToroX, which manages crypto wallet and forthcoming exchange. The company was founded by David Ring, Ronen Assia, and Johnathan Alexander Assia in January 2007 and is headquartered in Germasogeia, Cyprus.	Oficial de Cumplimiento	01/01/2020
General Capital Brokers (GCB) Ltd.	Oficial de Cumplimiento	01/11/2017

Ver el detalle de la experiencia de Liudmila Kiriaku.

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