Deep Enrich
Katrina Dzelme
Accounting Assistant
222 followers
Riga, Riga, Latvia
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About me
KYC Regulatory Analyst at SEB
Education
International School of Riga
2007 - 2021High School Diploma 12
Riga Graduate School of Law
2021 - 2024Bachelor of Laws - LLB Law
Experience
Byko
Apr 2018 - Oct 2019Accounting AssistantInternational School of Riga
Nov 2020 - Jan 2021Assistant Marketing Manager
SEB
Jun 2022 - nowKYC Regulatory Specialist
Aug 2022 - nowIntern in KYC Reviews Department
Jun 2022 - Aug 2022
Licenses & Certifications
Practical application of the requirements for the prevention of money laundering, terrorism and proliferation financing and sanctions in the financial sector
Compliance Baltic
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