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Work Background
Tramontina RīgaSales Support Specialist
Oct. 2021 - Dec. 2024Riga, Latvia
Reģionālā investīciju bankaMonitoring department senior specialist
Apr. 2021 - Jul. 2021Riga, LatviaMain responsibilities: AML, KYC and risk assessment, monitoring the transaction activities of new customers in the first 3 months of cooperation with the bank, periodic analysis and review of clients transactions according to its risk level, prevention of cases of legalisation of illegally obtained funds.
Reģionālā investīciju bankaMonitoring department specialist for new clients
Dec. 2019 - Apr. 2021Riga, Latvia
Poetica, SIABrand Manager
May. 2018 - Nov. 2019Riga, LatviaMain responsibilities: replenishment and stock management, promotion planning, sales review, reporting to the director, preparation for new products launch, communication with headquarter in Paris on a weekly basis (e-mail, skype), team-leading during event organisation (seminars, tutorials with invited from abroad make-up artists, exhibition), communication and problem-solving at the sales point, communication with marketing team at s/c Spice, search for new potential wholesalers and development of a long-term business relationship with existing ones ( for instance Latvian Television, VANITY LATVIA, and others)
Rietumu BankaConsultant in legal and financial consulting department
Jan. 2016 - Apr. 2018at the legal and financial consulting departmentMain responsibilities: analysis of transaction and documentation provided by the clients with high level of sensitivity, evaluation of the reliability and compliance of the customer with AML laws and regulations, report condution about clients activity and its risk level, official requests for more detailed information.
SIA Prime ConsultingPersonal Assistant
Mar. 2015 - Jan. 2016LatviaMy responsibilities included: personal assistant of the head of financial and legal advice department, organization and day to day planning, preparation of agreements, invoices, translation, communication with clients through the e-mail and over the phone, performing KYC, sensitive documentation analysis, assistance in opening new clients accounts, work coordination between our department and bank.
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