Pia Raves, CAMS - Email & Phone Number

Testing & Monitoring Compliance Officer at Bitstamp

Pia Raves, CAMS is based out of Treves, Rhineland-Palatinate, Germany and works at Bitstamp as Testing & Monitoring Compliance Officer.

Pia Raves, CAMS's Contact Information

Latest update

May 12, 2024

Location

Treves, Rhineland-Palatinate, Germany

Pia Raves, CAMS's Work History

Testing & Monitoring Compliance Officer

Bitstamp

Apr 2022 - Present

AML KYC Compliance Officer

Bitstamp

Aug 2021 - Apr 2022

Supervisor Compliance Operations

eBay

Feb 2021 - Aug 2021

Senior AML & Sanctions Quality Assurance

eBay

Mar 2020 - Feb 2021

AML & Sanctions Quality Assurance

eBay

Jan 2019 - Mar 2020

Process Audit

eBay

Jun 2018 - Dec 2018

Master-Thesis at European Investment Fund (EIF)

European Investment Fund (EIF)

Jun 2017 - Nov 2017

Pia Raves, CAMS's Education

Universität Trier

Master of Science (M.Sc.)

2015 - 2017

University of Applied Sciences Trier

Bachelor of Arts (B.A.)

2011 - 2015

Pia Raves, CAMS's Skills

Microsoft Office

Microsoft Excel

Microsoft PowerPoint

Projektmanagement

IFRS

Microsoft Word

Pia's current employer

Bitstamp

Description

Website

bitstamp.net

HQ Location

luxemburg, luxembourg, luxembourg

Founded

2011

Number of employees

201-500

Industry

Financial Services

Latest update

May 12, 2024

Read about Bitstamp

Frequent questions about Pia Raves, CAMS

What company is Pia Raves, CAMS working for?

Pia Raves, CAMS works for Bitstamp.

What is Pia Raves, CAMS's function at Bitstamp?

Pia Raves, CAMS is Testing & Monitoring Compliance Officer at Bitstamp.

Where is Pia Raves, CAMS based?

Pia Raves, CAMS is based out of Treves, Rhineland-Palatinate, Germany.

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