Sandra Nebritova

Sandra Nebritova

Sandra Nebritova
Sandra is an experienced compliance professional with a demonstrated history of working in the banking and investment industry. She is skilled in Anti-Money Laundering, KYC Due Diligence, Fraud Prevention, Financial Risk, Risk Management, Corporate Finance, and Banking. Sandra is currently the Director AML Healthcheck Ltd and has Intensive experience in industries such as Forex, Banking and online betting. She is a CAMS certified AML specialist and a BS degree holder in Business Management. Her expertise comes from many years in the business of Compliance an AML and has experience with AML Compliance Programmes, training, communications with FUs, auditors and regulators situated in EU and CIS countries.  She has also written Compliance and AML articles for the Financial Mirror magazine.
There are currently no events.
There are currently no events.
There are currently no events.


Celebrate 9 Years with EIMF

EIMF Has Assisted 6,000+ Professionals Get Certified

 

Ready for your next professional certification? Choose from 9 self-paced eLearning courses and enjoy a 30% discount!

*complete your purchase before 21 April 2024

Starts 20 February 2024

Master in Governance,
Risk & Compliance

Accredited by the CyQAA, our GRC programme empowers you to navigate complex regulations, manage risks, and fortify governance structures. Dive into a dynamic learning experience that ensures ethical operations, regulatory compliance, and risk reduction.

✅ Explore Scholarships & Financial Aid ✅ Discover the Match Funding Scheme