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Moscow
About the Project
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Fields and types of activity
Banking
Financial monitoring
Financial monitoring
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Fields of activity
Car business (8)
Administrative staff (4)
Banking (4)
Security (2)
Accounting and finance (3)
Nonprofit organizations
Raw material extraction
Procurement of goods and services (2)
Installation and service (1)
Information technology, internet, telecom (2)
Entertainment, art, mass media (2)
Advice (2)
Marketing, Advertising, PR (6)
Healthcare, Pharmaceutics (1)
Science and education (2)
Sales (1)
Manufacturing Industry (2)
Working staff (2)
Sports, Fitness, Beauty (2)
Insurance (2)
Building and Construction, Real Estate (1)
Transport, Logistic (3)
Tourism, hotels, restaurants
HR management, training (2)
Legal Sector (1)
Agriculture (1)
Types of activity
Bank Guarantees
Private Banking
Car loans
Loans to SMEs
Audit, internal control
Budgeting
Internal operations
Money market
Investment company
Mortgage lending
Treasury, liquidity management
Cash services, collection
Commercial bank
Corporate financing
Loans
Leasing
Foreign economic activity
Development methodology, banking technology
Tax optimization
Currency exchange points, ATMs
Reporting
Valuation of collateral, property value
Mutual funds
Plastic cards
Attracting customers
Project financing
Working with problem borrowers
Settlements
Risk assessment
Retail business
Accounting management
Trade financing
Trading, dealing
Factoring
Financial monitoring
Issues
Other
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