At n.exchange, I conducted KYB reviews, managed KYC onboarding, and investigated suspicious or high-risk transactions. I used Elliptic to trace cryptocurrency transactions and assess exposure to illicit activity.
I also carried out Source of Funds investigations and sanctions screening against OFAC, EU, and UN lists. I communicated with worldwide law enforcement agencies, including the FBI and Interpol, to support fraud investigations and fund recovery.
At VIAINVEST, I performed transaction monitoring, KYC onboarding, Source of Funds investigations, and sanctions screening. Before that, at AS SEB Bank, I worked with KYC and CDD processes and assessed clients’ money laundering and terrorist financing risks.
At Dukascopy Europe IBS AS, I worked on due diligence, account opening, AML procedures, and transaction monitoring, and trained new employees. My earlier experience includes roles as a Game Presenter at Evolution Latvia SIA and a Waitress at G&K SIA.
