Victor Veramyeu

An experienced professional with a demonstrated history of working in the financial services industry. Proven experience in the First and Second line of defence.

I have been working in Regulatory, Sanctions, Financial Crime , and General Compliance side providing an expertese in developing policy and procedures and internal system and control to mitigate Risk facing by the organisation i have worked.

Having worked in Moscow (Russia ) , London (UK ), Vienna (Austria ) and Malta providing a subject matter of expertise to multinational financial institutions. I have gained an understanding of Risk and most importantly tool/technique that can mitigate the potential risk.

Have MBA degree completed in 2009 and since then have gain/participated in a number of short courses with relation to AML/Sanctions and Financial crime.