Eugenia Perlova
KYC/DCC specialist
Talento
Madrid, Madrid0Miembro desde 29 de enero de 2023
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Sobre mí
I have 20 years of experience in operations and customer service of payments providers, including KYC/CDD process.
Experiencia
I have 20 years of experience working with international financial institutions, providing relationship and operational support to customers of all European portfolios.
I worked closely with legal teams as KYC Analyst and know very well customer’s requirements for all legal entities with deep detail.
I would like to share my experience and knowledges in a dynamic growing and people loving company.
Educación
I have an engineer degree and credit & risk spesialist diploma
