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Alina Kalvisa

Alina Kalvisa

Freelance Translator

Followers of Alina Kalvisa560 followers
location of Alina KalvisaSwitzerland

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  • Timeline

  • About me

    Compliance Officer at Credit Suisse

  • Education

    • "Latconsul" Accounting introductory course

      2013 - 2014
      Certificate

    • United States of America Law summer school at the University of Latvia

      2013 - 2013

    • University of Amsterdam

      2019 - 2020
      Master's degree Law and Finance 8.1/10

      Activities and Societies: Amsterdam Law and Finance Association Courses: - Accounting and Financial Reporting- Business Organisations and Corporate Finance Law - Financial Economics and Quantitative Methods - Foundations of Finance and Corporate Governance - Securities and Markets Regulation - Institutional Aspects of EU Financial and Monetary Law and Regulation- Finance: Capital Structure and Corporate Reorganisation - Prudential Regulation of Banks and Shadow Banks - Financial Risk and the Law: Derivatives and… Show more Courses: - Accounting and Financial Reporting- Business Organisations and Corporate Finance Law - Financial Economics and Quantitative Methods - Foundations of Finance and Corporate Governance - Securities and Markets Regulation - Institutional Aspects of EU Financial and Monetary Law and Regulation- Finance: Capital Structure and Corporate Reorganisation - Prudential Regulation of Banks and Shadow Banks - Financial Risk and the Law: Derivatives and Collateral- Insolvency Law and Corporate Finance Show less

    • Latvijas Universitate

      2014 - 2016
      Master's degree Law

    • Latvijas Universitate

      2011 - 2014
      Bachelor of Laws (LL.B.) Law

  • Experience

    • Stilago by Studio Moderna Fashion Group

      Oct 2013 - May 2015
      Freelance Translator

      - English - Latvian translation for web page and SEO purposes- Work with Trados Studio

    • Ministry of the Interiour of the Republic of Latvia Provision State Agency

      Jun 2015 - Jul 2016
      Legal Advisor

      Drafting internal regulationsActing as a member of Agency's public procurement commissions, including: - Drafting public procurement regulations and agreements- Participating in compliance assessment of the submitted offers - Organizing preparation and signing of the agreements Acting as a member of disciplinary commissions, including: - Performing internal investigations- Drafting reports

    • ELSA Latvia

      Sept 2015 - Aug 2017

      - Organising work of the association- Being a member of organisation committee of events, including moot court competitions, guest lectures, company visits - Participating in fundraising activities - Fundraising- Organising accounting of the association

      • President

        Aug 2016 - Aug 2017

      • Treasurer

        Sept 2015 - Aug 2016

    • Sorainen

      Jul 2016 - Aug 2019

      - Drafting documents including agreements, corporate documents, applications to state institutions- Consulting on regulatory obligations applicable to clients' businesses- Applying KYC procedures during client onboarding process, analysing the provided documentation- Consulting clients on compliance with AML requirements requested by banks or Company Register- Coordinating necessary actions to implement corporate changes and respective registrations- Performing legal due diligence and drafting reports for M&A projects- Written and oral communication with state institutions - Providing assistance in the process of obtaining temporary residence permits in Latvia- Performing legal research and preparing memorandums in various legal areas, including corporate, immigration, electronic communications and pharmaceutical law Show less

      • Associate

        Aug 2016 - Aug 2019

      • Trainee

        Jul 2016 - Aug 2016

    • Ebury

      Mar 2021 - Feb 2022
      KYC Analyst - TCSP

      - Carrying out Customer Due Diligence on new clients, requesting appropriate information, documentation, reviewing and verifying received documentation - Analysing complex group structures, unwrapping beneficial ownership- Identifying clients posing higher risk due to existence of red flags or other high-risk triggers- Carrying out Enhanced Due Diligence on high risk clients- Preparing Enhanced Due Diligence reports, escalations and other internal documentation related to the onboarding process- Reviewing adverse media, sanctions and PEP hits- Communicating with clients and TCSP representatives on the data points necessary for completion of the onboarding process- Consulting sales team in questions related to the onboarding process Show less

    • Delta Capita

      Apr 2022 - Sept 2022
      KYC Analyst

      Working on a remediation project for Wholesale Banking department of Luxembourg based bank, reviewing international corporate groups

    • Credit Suisse

      Oct 2022 - now
      Compliance Officer

      AVP

  • Licenses & Certifications

    • IELTS, 7.5/9

      British Council
      Apr 2019