Manol Vanev
Abschluss: Bachelor, WU Wien
Vienna, Österreich
Werdegang
Berufserfahrung von Manol Vanev
Bank’s operational permanent control framework Keep updated on developments on sanctions, embargoes and related KYC/AML/CFT/Sanctions laws and regulations Review and analyse of transaction alerts Conduct appropriate enhanced due diligence and ensure proper clearance of such transaction alerts in accordance with prevailing AML & sanctions regulations and policies -
8 Monate, Mai 2014 - Dez. 2014
Serviceberater
MMM GmbH
Obtain and evaluate all relevant information to handle product and service inquiries Provide pricing and delivery information Perform customer verifications Set up new customer accounts Process orders, forms, applications and requests Organize workflow to meet customer timeframes Direct requests and unresolved issues to the designated resource Manage customers' accounts
5 Monate, Juni 2013 - Okt. 2013
Real Estate Agent
Black Sea Rama Ltd.
Promote sales of properties through advertisements, open houses, and participation in multiple listing services. Accompany buyers during visits to and inspections of property, advising them on the suitability and value of the homes they are visiting. Investigate clients' financial and credit status to determine eligibility for financing.
6 Monate, Jan. 2013 - Juni 2013
Statistical Analyst
IWD market research GmbH
Data collection SPSS Analysis
Ausbildung von Manol Vanev
6 Monate, Sep. 2011 - Feb. 2012
Business Administration
Kingston University
International Financial Markets
6 Jahre, Okt. 2008 - Sep. 2014
Business Administration
WU Wien
Finance Transport and Logistics
Sprachen
Englisch
Fließend
Deutsch
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