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
Swedbank LatvijaKYC Analyst
Apr. 2024 - May. 2025Riga, Latvia• Ensured compliance with the necessary regulations in relation to the “Know Your Customer” principle by assessing risks associated with large and medium-sized bank clients.
• Analysed and processed suspicious and unusual transactions and, when necessary, communicated with clients to obtain the required additional information.
• Collaborated with colleagues from other AML/KYC structural units with the aim of continuously improving understanding and processes related to the implementation of the “Know Your Customer” principle.
Ārlietu ministrija/ Ministry of Foreign Affairs of the Republic of LatviaJurisconsult
Oct. 2021 - Aug. 2023Riga, Latvia• Provided information about the European Union sanctions implementation to private entities
• Prepared informative materials on updates regarding national as well as international sanctions • Coordinated matters that concern the United Nations sanctions implementation in Latvia
• Regularly assisted colleagues with questions related to sanctions
VahvaruBoard Member
Mar. 2021 - Sep. 2021Tallinn, Harjumaa, Estonia
Ebiquity plcTalent Development and Legal Expert
Sep. 2020 - Sep. 2021Utrecht, NetherlandsLegal:
• Ensured that all contractual work is done in compliance with legal and contractual requirements
• Provided our clients with data privacy and protection recommendations and guidelines • Informed the team members of relevant data privacy matters and update them with the global developments within the field
Talent Development:
• Regularly kept in touch with all employees to make sure that each individual reaches also his/her own individual goals within the company
• Organized various events, such as anniversaries, client wins, Christmas events and more
• Updated employees about any new measures taken by the company that is relevant for the internal work, for instance, Covid-19 safety measure updates
Utrecht UniversityStudent/Research Assistant for the UU Illicit Tobacco Project
Nov. 2019 - Sep. 2020Utrecht Area, NetherlandsSee: https://www.uu.nl/en/news/publication-combatting-illicit-trade-in-tobacco-products-in-search-of-optimal-enforcement
and https://link.springer.com/book/10.1007/978-3-030-67802-9 While being a part of Utrecht University's Tobacco Project research team, I:
• conducted research on the relevant national and international measures taken to combat illicit tobacco travelling in the specific EU countries
• organised internal comparative analysis • assisted in organisational matters, including the Project's conference coordination and the Project's book publishing
Ebiquity plcData Protection & Compliance Expert
Jun. 2019 - Aug. 2020Utrecht, Netherlands
De Haagse Hogeschool / The Hague University of Applied SciencesResearch Assistant
May. 2019 - Aug. 2019The Hague Area, Netherlands• Conducted research on the issues regarding blockchain and its interconnection with the General Data Protection Regulation (GDPR) for the "Legal Framework of Blockchain" research project.
Permanent Mission of Latvia to the UN, OSCE and other international organisations in Vienna Intern
Sep. 2018 - Mar. 2019AustriaUpon instructions by the Deputy Head of Mission or the Head of Mission I was assigned:
• to follow the working programme of Organisation for the Security and Cooperation in Europe and its Forum for Security Cooperation;
• to participate in meetings, conferences and other events in relation to the aforementioned;
• to attend EU expert coordination meetings and document drafting and coordination sessions;
• to report of these meetings to the Deputy Head of Mission or, if appropriate, to the Head of Mission;
• where relevant, to take part in analytical work and research in regard to topical issues for Latvia in regard to the OSCE.
Digital DecisionsData Protection Consultant
May. 2018 - Aug. 2018Utrecht Area, NetherlandsAs data protection consultant I was assigned:
• to support the Managing Partner by summarizing the General Data Protection Regulation into practical recommendations to the company’s clients.
• to take a part in the creation of a Processor Agreement Framework template that was shared with World Federation of Advertisers and Bond van Adverteerders. The Processor Agreement Framework is focused on the requirements for legal data processing and the division of responsibilities between the data controller and data processor (link to access the agreement: https://www.wfanet.org/news-centre/data-processing-agreement-template-for-advertisers-launched/). • to carry out in-depth research on the topic of data privacy
Latvian Students in the NetherlandsBoard Member
Mar. 2017 - Sep. 2017The Hague Area, Netherlands• Worked closely with the Embassy of Latvia to encourage the cooperation between the Latvian students abroad and their home country.
• Organized and coordinated “Izskrien Latviju Hāgā ” dedicated to Latvia’s 100th birthday.
• Represented the organization and actively participated in Eiropas Latviešu Kongress (European Latvian Congress).
Intch is a Professional Networking App for the Future of WorkSee more people like Darta on Intch
300k+ people
130+ countries
AI matching
Get Intch if you'd like to
444414 people
17
Global People Business Partner @ Bolt
20
Investor/Banker/Risk Manager @ not disclosed
15
Communication manager 📣💻✍🏼 @ BDA
40823 people
16
Executive Assistant to CEO @ JNF
15
Producer and Consultant @ BHE
15
Hight Ticket Sales Rep