Experience

• 

  Luminor latvija

  Jan 2018 - Jan 2019

  Junior aml officer

  Performed (EDD/OEDD)

• 

  Lss-1

  Jun 2018 - Aug 2018

  Security system specialist

  01.06.2017. - 01.09.2017.01.06.2018. - 01.09.20186 months

• 

  Seb

  Jan 2019 - Nov 2024

  - Transaction monitoring; - Analysis of customer profiles and economic activity from AML point of view;- Supporting document review and analysis;- Mentoring;

  • Senior AML Monitoring Officer

    Jan 2022 - Nov 2024

  • AML Monitoring Officer

    Jan 2019 - Jan 2022
• 

  Seb latvija

  Nov 2024 - now

  Compliance officer

  AML / Sanctions