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Kaspars Matuļonis

Junior AML Officer

223 followers

Latvia

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Timeline
About me
Compliance Officer
Education
- Latvijas Universitate
  -
  Bachelor's degree Business management
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
Licenses & Certifications
- Leadership Essentials
  IMD
  Apr 2023
  View certificate
- GDPR Compliance: Essential Training
  LinkedIn
  Nov 2020
  View certificate
- ICA Certificate in Anti Money Laundering
  International Compliance Association
  Dec 2024
  View certificate
- Noziedzīgi iegūtu līdzekļu legalizācijas, terorisma, proliferācijas finansēšanas novēršanas un sankcijas prasību praktiskā piemērošana finanšu nozarē.
  Compliance Baltic
  Oct 2020
- Leadership Skills for The Future
  LinkedIn
  Nov 2020
  View certificate

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