Vladislavs Kalinins

Independently conducted AML investigations and transaction monitoring, handling 8–12 alerts/day with zero QC rejections; managed SAR filing and EDD for high-risk clients including PEPs and performed interbank investigations under EU Regulation 2015/847.

Assisted user onboarding and verification in an iGaming environment, communicated KYC/documentation requirements, and escalated potential risk cases to the compliance team to improve detection accuracy.

Managed day-to-day logistics operations, resolved customer issues promptly, and tracked KPIs to coordinate process improvements that maintained service quality.

Supported customers via CRM, resolved shipment issues, organized meetings, and conducted lead research to support sales follow-up and client retention.

Handled cargo and ensured timely aircraft loading while maintaining shipping records and assisting clients to support on-time departures.

Activities and societies: Coursework included business process management, risk frameworks, and operational controls relevant to compliance workflows.

BSc in Business Economics program focused on developing economic thinking, financial analysis, and strategic planning, including coursework in internal control, risk assessment, entrepreneurship, and company logistics. Coursework supported the ability to assess business models, understand client structures, and contribute to compliance and operational decision-making.