Darta Mendzina - Legal expert,

Years of experience: 6

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Trusted by top professionals

Dorina Maimescu
Compliance Officer @ABN AMRO
Verified
Dārta is a motivated and hardworking colleague that will go the extra mile to achieve the team’s goals. Her energy brightens the day and makes each project all the more memorable.

Trust Score

Exceptionally trusted; proven professional excellence.

90%

Darta's Career Path

Apr. 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...

Oct. 2021 -
Aug. 2023

Ārlietu ministrija/ Ministry of Foreign Affairs of the Republic of LatviaJurisconsult

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

Mar. 2021 -
Sep. 2021

VahvaruBoard Member

Tallinn, Harjumaa, Estonia