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Ashot Ashotovitj

KYC Agent at Nordea

Ashot Ashotovitj is a skilled professional with a Bachelor's degree in Business, Language, and Culture from Copenhagen Business School. Currently, he works as a KYC Agent at Nordea and has previous experience in various roles at notable organizations like Danske Bank, Tryg, Three, Modstrøm Danmark A/S, Den Fede Kylling, Drop Dead, YouSee, ID Partner aps, Teleselskabet 3 (Hi3G), and Hermelin Research.

Highlights

Sep 16 · winston.com
NY DFS Enters Consent Order Requiring Nordea Bank Abp to Pay ...
Aug 27 · dfs.ny.gov
[PDF] Consent Order for Nordea Bank - Department of Financial Services
Aug 27 · dfs.ny.gov
Superintendent Adrienne A. Harris Secures $35 Million Settlement ...

Related Questions

What specific responsibilities does Ashot Ashotovitj have as a KYC Agent at Nordea?
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What qualifications or experience does Ashot Ashotovitj have in KYC and AML?
Has Ashot Ashotovitj been involved in any notable projects or initiatives at Nordea?
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Ashot Ashotovitj
Ashot Ashotovitj, photo 1
Ashot Ashotovitj, photo 2
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Location

Copenhagen Metropolitan Area