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Anna Antipova

Anna Antipova

Fraud Risk Policy Senior Analyst (VP) | Citi

Budapest, Hungary

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Anna Antipova

Summary

Anna Antipova is a seasoned Fraud Risk Policy Senior Analyst based in Budapest, Hungary, with a strong focus on anti-money laundering and fraud investigations. With extensive experience in both corporate and financial sectors, she has developed a robust skill set in risk governance and compliance. Anna has a proven track record of successfully designing and implementing fraud policy frameworks at Citi, where she currently works. Her analytical acumen is complemented by her ability to collaborate with global teams, ensuring that fraud-related procedures meet regulatory standards. She has also held positions that required in-depth research on ultra-high-net-worth individuals, showcasing her expertise in due diligence. Anna's educational background in Business Studies from Oxford Brookes University further enhances her professional capabilities. She is committed to continuous learning in the ever-evolving field of fraud risk management.

General

Specialist

Technical Background

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Anna Antipova

Work Experience

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Fraud Risk Policy Senior Analyst (VP) at

Citi

April 2023 - Present

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AML EDD Analyst at

Interactive Brokers

October 2021 - March 2023

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Fraud Investigations Analyst at

Citi

August 2019 - July 2021

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Fraud & Enhanced Due Diligence Analyst at

Citi

May 2017 - July 2019

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Research Analyst at

Wealth-X

June 2013 - April 2017

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Anna Antipova

Education

Oxford Brookes University, Bachelor Of Arts (Ba)

January 2009 - January 2013

Frequently Asked Questions about Anna Antipova

What is Anna Antipova email address?

Anna Antipova's primary email address is *********@wealthx.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Anna Antipova work for?

Anna Antipova is a Fraud Risk Policy Senior Analyst (VP) at Citi, a company specializing in National commercial banks.

Where Anna Antipova graduated from?

Anna Antipova holds a degree in Business Studies from Oxford Brookes University.

How can I directly contact Anna Antipova?

To contact Anna Antipova directly, you can use the email address *********@wealthx.com. Complete contact information is available upon registration with Muraena.

Who is Anna Antipova?

Anna Antipova is a seasoned Fraud Risk Policy Senior Analyst based in Budapest, Hungary, with a strong focus on anti-money laundering and fraud investigations. With extensive experience in both corporate and financial sectors, she has developed a robust skill set in risk governance and compliance. Anna has a proven track record of successfully designing and implementing fraud policy frameworks at Citi, where she currently works. Her analytical acumen is complemented by her ability to collaborate with global teams, ensuring that fraud-related procedures meet regulatory standards. She has also held positions that required in-depth research on ultra-high-net-worth individuals, showcasing her expertise in due diligence. Anna's educational background in Business Studies from Oxford Brookes University further enhances her professional capabilities. She is committed to continuous learning in the ever-evolving field of fraud risk management.

Anna`s contact details

mail

*********@wealthx.com

*************@citigroup.com

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