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Darta's Career Path
KYC AnalystApr. 2024 -
May. 2025
Swedbank LatvijaKYC Analyst
Riga, 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...
JurisconsultOct. 2021 -
Aug. 2023
Riga, 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
Board MemberMar. 2021 -
Sep. 2021
VahvaruBoard Member
Tallinn, Harjumaa, Estonia

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