Requests
0
Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
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
Feb. 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.
Intch is a Professional Networking App for the Future of WorkSee more people like Svetlana on Intch
300k+ people
130+ countries
AI matching
Get Intch if you'd like to
367687 people
16
General Director
21
Deputy Head of Operations @ PayDo
30
Consultant
74432 people
46
Sales Coach and NLP Trainer @ CCGROUP
17
Startup Founder, Head of Sales, CMO
19
Founder, MD, Head of Sales and Business Development, SEO Marketing @ SIA TENNECS LLC