Dear future employer,
So far my professional background suggests that I am a legal expert in fields of human rights, data privacy, sanctions, AML and others. Nonetheless, I am also into creative expression, therefore, I would gladly be involved in project that includes: acting, voice over, helping with movie production, you name it.
Beforehand I have worked at a media consultancy start-up, ministry of foreign affairs as well as bank. While my hobbies are singing, acting (improv theater), doing several kinds of sports (running, yoga, padel), meditation, reading and more.
Let me know if you would like to cooperate!More...
Vita Dambe
Compliance Officer & KYC Analyst
Verified
I am experienced professional over 10 years of experience in the banking sector and more than 4 years in IT. I am confident that my background in risk management and compliance, particularly in AML/CFT and Sanctions areas, will allow me to contribute effectively to the development and execution of a robust compliance framework.
In my previous roles at prominent Latvian banks such as JSC "Swedbank", JSC "SEB bank" and JSC "Citadele bank", I contributed to the design and implementation of compliance programs, performed risk assessments, and ensured adherence to regulatory requirements. I have arranged pan-Baltic compliance activities, including managing strategic risk assessments, control testing, and providing consultancy.
Based on my experience implementing robust risk management system at two major banks, I gained an in-depth understanding of the system, which led to an opportunity to join the IT company that develops and supplies the system to non-banks and banks. This move emphasizes the transition of my career. It allowed me to deepen my knowledge about legislation in other jurisdictions and expertise in AML/CFT and sanctions compliance, starting with obtaining the Certified Anti-Money Laundering Specialist (ACAMS) certification. In this role, I contributed to designing from a scratch and establishing processes audited by the Bank of Latvia and assisting in the successful acquisition of a banking license for a non-bank customer—an experience I found particularly rewarding.
Additionally, based on insights I’ve gained from industry conferences, it is clear that the demand for combinations of compliance and technology specialists will continue to grow.More...
Pauls Silis
Data Wizard@Consulting
Verified
MS Certified Data Analyst, with experience in Data Warehouse creation, Reporting solutions, Ad-hoc data analysis, Data Engineering and Data Science tasksMore...