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Work Background
Open to New OpportunitiesBusiness and system analyst
Dec. 2024Riga, Riga, Latvia• Conducted in-depth analysis of compliance and fraud prevention strategies for fintech platforms.
• Implemented secure online transaction protocols for e-commerce platforms.
• Managed AML, Sanction, and Visa/Mastercard compliance processes for banking and risk management sectors.
D8 CorporationSenior System Analyst
Aug. 2020 - Nov. 2024Riga, Latvia• Supported team in integrating AML, Sanctions and VISA/Mastercard requirements, ensuring compliance and seamless operations.
• Collaborated with stakeholders to streamline processes and provide ongoing support for efficient operations.
• Analysed data and provided insights to drive decision-making and optimize business systems.
• Developed strong analytical and problem-solving skills in a fast-paced environment.
Citadele bankaSenior Risk Analyst
Jan. 2016 - Aug. 2020Republikas laukums 2a• Managed risk assessment for potential merchants, ensuring compliance with international card organization standards.
• Developed and implemented robust risk prevention strategies for online banking.
• Investigated payment card compromise incidents and provided risk mitigation recommendations.
• Prepared necessary documentation, and participated in regulatory audits to ensure compliance.
As SEB bankaRisk Manager
Feb. 2011 - Dec. 2015• Enhanced Bank's card risk policies and procedures by implementing VISA and MasterCard requirements.
• Collaborated with payment card processing centre to optimize risk parameter settings for card transactions.
• Assessed risk management systems developed by various vendors and collaborated with the IT department to lead the transition to a modernized, more efficient system capable of real-time detection and rejection of fraudulent card transactions.
• Conducted in risk assessment for Baltic States and provided guidance for successful system implementation.
Swedbank LatvijaProject manager
Mar. 2010 - Oct. 2010Riga, Latvia• Led business project management and process optimization to align with strategic objectives.
• Managed human resources, motivated team, and ensured timely project delivery.
• Prepared and presented financial performance data for data-driven decision-making.
AS SwedbankLeading supervisor of long term loan recovery
May. 2009 - Mar. 2010Attach new business partner for cession and loan recovery processes, organize team work, present KPI results, develop monitoring to controll main funcions performance.
Swedbank LatvijaLead Specialist
May. 2009 - Mar. 2010Riga, Latvia• Managed client data for department, ensuring accurate information for data-driven decisions.
• Generated statistical reports for monitored products, providing insights into performance.
• Developed partnerships with collection agencies to improve collection processes.
Swedbank LatvijaLong-term product line manager
Jan. 2008 - May. 2009Riga, Latvia• Led working groups to streamline mortgage loan monitoring processes.
• Managed a team of 7 employees, ensuring quality control and adherence to bank standards.
Swedbank LatvijaInformation exchange automation administrator
Jul. 2007 - Jan. 2008Riga, Latvia• Provided consultations and support to Bank employees involved in debt collection processes, ensuring accurate information delivery.
• Organized and coordinated information exchange with external collection agencies for efficient debt recovery.
• Monitored clients in the Debtors Register and oversaw automated file exchange processes to ensure accurate data flow.
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