Experience

Vincit Union

• Latvia
• Accounting
• 1 - 100 Employee

• Compliance Specialist

  • Sep 2021 - Present



Baltic International Bank SE

• Latvia
• Financial Services
• 1 - 100 Employee

• Payment Card Specialist

  • Mar 2021 - Sep 2021



ERNST & YOUNG BALTIC and “ABLV Bank” project

• Riga

• Specialist, Creditors research support department

  • Oct 2019 - Jun 2020

  Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on existing and/or potential corporate and private customers in accordance with AML/KYC external and internal regulations across all business segments; Collecting and reviewing business documentation and communicate with the front office to facilitate in the collection of required customer information; Analytical nature of document and report preparation; Analysis of customers’ documents / information as per AML/KYC requirements; Performing adverse media search, analysis of matches with sanctions and PEP lists; Cooperation with other bank's divisions. Show less



Luminor bank

• Riga

• Expert,Payment Card Division

  • Jun 2018 - Sep 2019

  Chargeback processing in VROL and MasterCard Connect, Copy requests, card placement into Exception Files and Fraud Reports, Refund and reversal transaction monitoring. VISA and MasterCard card activity support, authorisation problem solving, development of card risk procedures, card activity monitoring. Fraudulent transaction control and analysis, updating monitoring rules. Chargeback processing in VROL and MasterCard Connect, Copy requests, card placement into Exception Files and Fraud Reports, Refund and reversal transaction monitoring. VISA and MasterCard card activity support, authorisation problem solving, development of card risk procedures, card activity monitoring. Fraudulent transaction control and analysis, updating monitoring rules.



AIZKRAUKLES BANK

• payment cards risk manager

  • Dec 2001 - Jun 2018

  Chargeback processing in VROL and MasterCard Connect, Copy requests, card placement into Exception Files and Fraud Reports, Refund and reversal transaction monitoring. VROL VCR testing. VISA and MasterCard card activity support, authorisation problem solving, development of card risk procedures, card activity monitoring. Fraudulent transaction control and analysis, updating monitoring rules. VISA and MasterCard card data input, processing and monitoring. AMEX card data input and reporting, chargebacks. Information exchange with local and international institutions, EFSG (European Fraud Sharing Group). Show less