Soraya Rifaki
No headline available | Germany
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Soraya Rifaki’s Emails so****@ub****.com
Soraya Rifaki’s Phone Numbers No phone number available.
Social Media
Soraya Rifaki’s Location Germany
Soraya Rifaki’s Expertise Financial Crime Prevention Officer at UBS Europe SE
Soraya Rifaki’s Current Industry Ubs
Soraya
Rifaki’s Prior Industry
Ubs
|
Pwc
|
Der Senator Fur Inneres
|
Damco
|
Commerzbank
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Work Experience
Ubs
Financial Crime Prevention Officer
Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Commerzbank
Compliance Counsel
Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Commerzbank
Global Compliance Graduate Trainee
Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Commerzbank
Global Compliance Graduate Trainee
Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Damco
Student Assistant
Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jul 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Der Senator Fur Inneres
Student Assistant
Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Pwc
Assurance Intern
Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Ubs
Financial Crime Prevention Officer
— PresentSkills
Languages
Soraya Rifaki Email Addresses
FAQ About Soraya Rifaki
-
Soraya Rifaki is located at
Germany -
Soraya Rifaki is a
Ubs -
Soraya Rifaki currently works in the
Ubs -
Soraya Rifaki specializes in
Financial Crime Prevention Officer at UBS Europe SE -
Soraya Rifaki speaks the following languages:
No languages available. -
Soraya Rifaki has prior experience in the following industries:
Commerzbank , Commerzbank , Commerzbank , Damco , Der Senator Fur Inneres , Pwc -
Soraya Rifaki has the following professional experience:
Ubs , Commerzbank , Commerzbank , Commerzbank , Damco , Der Senator Fur Inneres , Pwc , Ubs . -
You can view Soraya Rifaki’s
LinkedIn profile at LinkedIn URL. -
Soraya Rifaki’s work email addresses are
[email protected] . -
Soraya Rifaki works at
Ubs
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