Natalia I.

Last update 11 months ago

Global Compliance Associate

United States



  • good governance
  • anti-corruption / transparency
  • accounting
  • development
  • climate change

Professional Summary

Tech-savvy Research Analyst with Master’s Degree in International Relations and 3+ years of experience in AML/OFAC and anti-corruption and anti-fraud investigations. Excellent analytical, problem solving, writing, and communication skills. Quick learner with ability to multitask and meet...

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