Andrey Puchinskiy

Agents relationship manager at Mercurius
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Contact Information
us****@****om
(386) 825-5501
Location
Riga, Riga, Latvia, LV

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Credentials

  • Certificate "Prevention of money laundering"
    Latvian Commercial Banks Association Consulting and Training Center
    Mar, 2006
    - Nov, 2024
  • Certificate of participation
    Money laundering Alert's second Annual European Money Laundering Conference in Barcelona, Spain
    Sep, 2005
    - Nov, 2024

Experience

  • Mercurius Banking
    • Czechia
    • Financial Services
    • 1 - 100 Employee
    • Agents relationship manager
      • 2020 - Present

  • PNB Banka
    • Latvia
    • Banking
    • 1 - 100 Employee
    • Agent relationships
      • Nov 2018 - Nov 2019

  • Norvik Banka
    • Latvia
    • Financial Services
    • 1 - 100 Employee
    • Agent relationships
      • 2015 - 2018

    • Head of Payment control union
      • 2006 - 2015

  • LATEKO BANK
    • Латвия
    • Specialist of non-residents department
      • 2001 - 2005

Education

  • Latvijas Universitate
    Master's degree, Economic sciences
    1999 - 2001
  • Riga Aviation University
    Bachelor's degree, Economic sciences
    1994 - 1998

Community

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