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Jekaterina Slengmane

Jekaterina Slengmane

Project Manager

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location of Jekaterina SlengmaneLatvia

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  • Timeline

  • About me

    AML/CFT Manager

  • Education

    • Banku Augstskola

      2006 - 2011
      Bachelor's degree Finance, General

  • Experience

    • SIA Svex

      Nov 2011 - Oct 2016
      Project Manager

      Money transfer service development, ensuring the compliance with AML/CFT requirements.

    • SIA Hermes Financial Services

      Dec 2016 - Oct 2019
      Compliance Officer

      Improving internal AML/CFT procedures and controls. Corporate customer due diligence.

    • Olympic Casino Latvia SIA

      Oct 2019 - Nov 2021
      Compliance Specialist

      The development, maintanance and enrichment of internal policies, procedures and controls.

    • Entain

      Nov 2021 - now
      AML/CFT Manager

      Supervise the implementation of internal AML/CFT procedures.

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Aug 2023