Highlights:1,5 years of experience as Sanction Officer in a financial institution in addition to 2,5 years of an overall banking experiance in a AML field

Skills:multitasking, multilingual, accuracy, self-motivated, sanction compliance, KYC, transaction monitoring, ofac

Membership:ACAMS

Certification:ACAMS CGSS

Monitoring and fraud specialist 03/2018 - 11/2018
AS Privatbank, Riga, Latvia
Industry: Banking, finance
Researches and investigates high risk transactions across all payment channels and analyzes patterns to identify and prevent probable fraud and sanction violation.
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Sanction Offcier / Chief Expert 11/2018 - current
AS Privatbank, Riga, Latvia
Industry: Banking, finance
Primary responsibility for policies and procedures, training and risk assessment. Maintain effective practices and procedures for Sanctions screening. Respond to regulatory inquiries related to economic sanctions compliance.
Responsibility for the global development and implementation of the Bank’s compliance program relating to economic sanctions laws and regulations, including the laws and regulations globally. Drafting and updating compliance policies, procedures and training relating to the Sanctions Compliance Program; periodic review and updating of the compliance framework relating to the Sanctions Compliance Program; and special projects, including implementing programs to comply with new legal and regulatory initiatives related to economic sanctions compliance.--
Lawyer 03/2016 - 08/2017
AS Expobank, Riga, Non-US Latvia
Industry: Finance and banking
to carry out the examination of the conformity of client identification documents of the Republic of Latvia and international law;
AML Compliance Lawyer to examine and prepare answers to national authorities, other authorities, officials requests in accordance with the requirements of the regulatory enactments regulating building; to follow changes in the Republic of Latvia, international law, international standards, the money laundering and terrorism financing prevention, the change conforming to the internal normative documents; to provide support and advice to the Bank's bodies for the prevention of money laundering and terrorist financing prevention issues--
Lawyer 07/2015 - 02/2016
Wellness Travel Group LLC., Riga, Non-US Latvia
Industry: Tourism
Interpret laws, rulings and regulations for individuals, businesses partners and company's leaders Communicate with clients Prepare legal briefs and opinions Prepare and draft legal documents; Contract negotiation Legal translation Perform administrative, management and marketing functions (Tourism Management) Partisipating in new product projects' developing
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Administrative secretary 02/2014 - 06/2014
Plekhanov Russian University of Economics (ex - MESI), Riga, Non-US Latvia
Industry: Education
Administrative secretary and personal assistant Legal and administrative translations; Letter writing; Dealing with telephone and email enquiries; Scheduling and attending meetings; Keeping diaries and arranging appointments; Organising travel for staff Recruiting, training and supervising junior staff and delegating work
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University of Latvia 09/2012 - 07/2015
Riga, Non-US, Latvia
Degree: Bachelor's Degree
Major:Law
Legal Science - academic bachelor study programme

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