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Ilja Sevcenko - Email & Phone Number

Head Of Regulatory Affairs at Euro Exchange Group

Ilja Sevcenko is based out of London, England, United Kingdom and works at Euro Exchange Group as Head Of Regulatory Affairs.

Ilja Sevcenko's Contact Information

Latest update
May 5, 2024
Location
London, England, United Kingdom

Ilja Sevcenko's Work History

Head Of Regulatory Affairs
Euro Exchange Group
Mar 2019 - Present
director, MLRO
DECTA
Jan 2016 - Mar 2019
Executive Director
Riga International Forum eCom21
Jan 2014 - Dec 2017

Ilja Sevcenko's Education

ACAMS
2019 - 2019
ACAMS
2019 - 2019
SIBOS
2013 - 2015

Ilja Sevcenko's Skills

Sanction
MLRO
Correspondent Banking
CTF
Anti-Money Laundering
Risk Management

Ilja's current employer

Euro Exchange Group logo

Euro Exchange Group

Description
HQ Location
Miami, Florida, United States
Number of employees
51-200
Industry
Financial Services
Latest update
April 30, 2024

Frequent questions about Ilja Sevcenko

What company is Ilja Sevcenko working for?
Ilja Sevcenko works for Euro Exchange Group.
What is Ilja Sevcenko's function at Euro Exchange Group?
Ilja Sevcenko is Head Of Regulatory Affairs at Euro Exchange Group.
Where is Ilja Sevcenko based?
Ilja Sevcenko is based out of London, England, United Kingdom.
Who are Ilja Sevcenko's co-workers?
Ilja Sevcenko's colleagues are Yoshiko Nishizaka, Social Media.
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Ilja's co-workers

Yoshiko Nishizaka avatar
Yoshiko Nishizaka
Head Of Cash Management
Social Media avatar
Social Media
Social Media Manager
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