Marina P.
About Marina P.
Marina P. is a Senior Analyst specializing in sanctions at AXA XL, where she has worked since 2021. She has a background in financial crime analysis and holds a Bachelor of Arts in International Business from Westminster Business School.
Work at AXA XL
Marina P. currently serves as a Senior Analyst in the Sanctions department at AXA XL, a division of AXA. She has held this position since 2021, contributing to the organization's efforts in compliance and risk management. Her role involves analyzing sanctions data and ensuring adherence to regulatory requirements. AXA XL is known for its focus on providing insurance and risk management solutions, and Marina plays a key part in maintaining the integrity of these operations.
Previous Experience at Chubb
Prior to her current role, Marina P. worked at Chubb for two years, from 2019 to 2021. During her tenure, she held the position of EMEA Sanctions Analyst in the Financial Crime division. Her responsibilities included assessing and managing sanctions risks across the EMEA region. Additionally, she briefly served as a Financial Crime and Sanctions Analyst in the Legal department for four months in 2021. This experience provided her with a solid foundation in financial compliance and regulatory frameworks.
Experience at JNFX Ltd
Marina P. began her career as a KYC Analyst at JNFX Ltd, where she worked for nine months in 2018 and 2019. In this role, she focused on Know Your Customer (KYC) processes, which are essential for identifying and verifying the identity of clients. This position allowed her to gain initial experience in compliance and risk assessment within the financial sector.
Education and Expertise
Marina P. earned her Bachelor of Arts in International Business from Westminster Business School, completing her studies from 2014 to 2017. This educational background provided her with a comprehensive understanding of global business practices and regulatory environments. Her academic training complements her professional experience in sanctions and financial crime analysis.