Years of experience: 9

Sales ManagerContent ManagerStartup FounderSales & BizDevMarketingAccount Manager

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Svetlana's Career Path
Sales Support SpecialistOct. 2021 -
Dec. 2024
Tramontina RīgaSales Support Specialist
Riga, Latvia
Monitoring department senior specialistApr. 2021 -
Jul. 2021
Reģionālā investīciju bankaMonitoring department senior specialist
Riga, 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.
Monitoring department specialist for new clientsDec. 2019 -
Apr. 2021
Reģionālā investīciju bankaMonitoring department specialist for new clients
Riga, Latvia

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