GDPR, DPO, CDD, KYC, AML, Sanctions Screening Specialist

Kirjeldus

"Financial services, Service of trust funds and companies FIU000286", "Labour mediation STT0007332", "Mediation of rental workforce STR001616", "Combating money laundering and terrorist financing for the virtual currency service providers", English <> Russian <> Estonian translation & localization, contact person for Estonian Business Registry, Tax and Customs Board, The Data Protection Inspectorate, Financial Intelligence Unit.