Arsen Safarian
Praktikum, Junior Personal Manager, AltPay LTD
Riga, Lettland
Werdegang
Berufserfahrung von Arsen Safarian
Bis heute 5 Jahre, seit Juli 2019
Junior Personal Manager
AltPay LTD
• Identify existing and prospective customers' needs of financial services • Respond and follow up on clients’ enquiries and instructions • Perform and review KYC for new clients and existing ones/ risk assessment of our new and existing clients • Screen clients against PEP and Sanction Lists • Monitor transactions performed by our clients • Report suspicious transactions and activities to CO • Assist CO when investigation suspicious activities *NDA is signed with the company
Ausbildung von Arsen Safarian
1 Jahr und 1 Monat, Sep. 2017 - Sep. 2018
Finance and Economics
University of East Anglia
Dissertation topic: Volatility modelling in Emerging Stock Market Indexes: BRIC case study
3 Jahre und 11 Monate, Sep. 2013 - Juli 2017
Business Finance and Economics
University of East Anglia
Norwich, Norfolk, UK
2 Jahre und 1 Monat, Sep. 2011 - Sep. 2013
Maths, Further Maths, Business Studies
Bishop's Stortford College
Bishop’s Stortford College is an co-educational independent day and boarding school, located midway between London and Cambridge.
3 Jahre und 1 Monat, Sep. 2007 - Sep. 2010
State educational institution No. 1541
Moscow, Russia
6 Jahre und 1 Monat, Sep. 2001 - Sep. 2007
State autonomous educational institution No. 1306
Moscow, Russia
Sprachen
Englisch
Fließend
Russisch
Muttersprache
Französisch
Grundlagen