Deep Enrich
Viktorija P.
Steward
203 followers
Riga, Latvia
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About me
KYC Sanctions Analyst at ECOMMPAY
Education
Latvijas Universitate
2015 - 2018Bachelor's degree Philology.webp)
Transport and Telecommunication Institute (TSI)
2021 -Bachelor's degree Business and Management
Experience
Riga Sightseeing Service
Jun 2015 - Sept 2015StewardDoor2door SIA
Oct 2015 - Dec 2015Client Services Consultant
MSC Mediterranean Shipping Company
Sept 2018 - Aug 2022Senior Documentation Specialist
Feb 2022 - Aug 2022Documentation Specialist
May 2020 - Feb 2022Documentation Assistant
Sept 2018 - May 2020
Ecommpay
Aug 2022 - nowKYC Sanctions Analyst
Jul 2023 - nowJunior KYC Sanctions Analyst
Aug 2022 - Jul 2023
Licenses & Certifications
Google AI Essentials
GoogleJun 2025
ICA Certificate in Anti Money Laundering
International Compliance AssociationJul 2025
Effective communication
TRIVIUMS apmācībaOct 2018ICA Certificate in Managing Sanctions Risk
International Compliance AssociationAug 2024
Languages
- ruRussian
- laLatvian
- enEnglish
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