Years of experience: 6+
AuditorCrypto⚖️ Legal🧨 ConsultingBanking Operations🏦 Finance
Trust Score
Highly reliable; strong professional involvement.
Jevgenija's Career Path
Jan. 2024 -Jan. 2024
Company name under NDA (Alternative Invesment Management)AMLCTPF Consultant
Riga, LatviaEngaged in a consultancy project for an alternative investment management company, developing an AMLCTPF compliance framework tailored to their specific operational needs.
Nov. 2016 -May. 2017
Company name under NDA, FintechAMLCTPF Consultant
Riga, LatviaEngaged in a consultancy project for a FinTech company, tasked with developing comprehensive AMLCTPF training course materials and revising PSP/EMI AMLCTPF compliance framework documentation.
Advised on the process of document submission to regulatory authorities, ensuring alignment with compliance standards and regulatory expectations.
Feb. 2014 -Feb. 2024
Baltic International Bank SEHead Of Internal Audit Division, Chief Audit Executive
Riga, Latviao Strategic & Tactical Planning: Championed the development and board approval of a groundbreaking risk-based audit methodology and Internal Audit policy, substantially elevating the effectiveness of the Internal Audit function.
o Leadership Impact: Directed and realized strategic initiatives that markedly boosted audit quality and efficiency, underpinned by my leadership.
o Board Reporting: ...