Ģirts Klans

KYC Analyst at DNB Service Centre
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Contact Information
us****@****om
(386) 825-5501
Location
Latvia, LV

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Bio

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Credentials

  • Noziedzīgi iegūtu līdzekļu legalizācijas, terorisma un proliferācijas finansēšanas novēršanas un sankciju prasību praktiskā piemērošana finanšu nozarē
    Compliance Baltic
    Feb, 2023
    - Nov, 2024
  • Excel 2016: Core Data Analysis, Manipulation, and Presentation
    Pygmalion
    Sep, 2018
    - Nov, 2024

Experience

  • DNB Service Centre
    • Latvia
    • Financial Services
    • 1 - 100 Employee
    • KYC Analyst
      • Jul 2023 - Present

  • DNB
    • Norway
    • Financial Services
    • 700 & Above Employee
    • Transaction Processing Specialist
      • Apr 2014 - Jul 2023

Education

  • Latvijas Universitate
    Master's degree (unfinished), Political Science
    2016 - 2018
  • University of Liepaja
    Bachelor's degree, Sociology
    2009 - 2013

Community

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