Darija Mulivanova

Baltic Financial Sanctions Officer at ERGO Insurance SE (ERGO Eesti)
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Contact Information
us****@****om
(386) 825-5501
Location
Latvia, LV
Languages
  • English Full professional proficiency
  • Russian Native or bilingual proficiency
  • Latvian Native or bilingual proficiency
  • Hungarian Elementary proficiency
  • Swedish Elementary proficiency
Skills

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Credentials

  • Marketing on Instagram
    LinkedIn
    Apr, 2021
    - Nov, 2024

Experience

  • ERGO Insurance SE (ERGO Eesti)
    • Estonia
    • Insurance
    • 1 - 100 Employee
    • Baltic Financial Sanctions Officer
      • Jan 2020 - Present

      Financial sanctions internal control system management in Baltic countries Financial sanctions internal control system management in Baltic countries

  • ERGO Latvia
    • Latvia
    • Insurance
    • 1 - 100 Employee
    • Head of Legal&Compliance department
      • Sep 2018 - Present

  • Swedbank Latvija
    • Latvia
    • Banking
    • 700 & Above Employee
    • AML&KYC Area Legal Coordinator in Baltics
      • Jun 2017 - Sep 2018

  • Swedbank
    • Sweden
    • Financial Services
    • 700 & Above Employee
    • Chief Lawyer at Swedbank P&C Insurance
      • May 2016 - Sep 2018

      Full legal support of Latvian branch Full legal support of Latvian branch

  • Law firm
    • Associate
      • Apr 2015 - May 2016

  • Rietumu Banka
    • Latvia
    • Banking
    • 100 - 200 Employee
    • Lawyer
      • 2013 - 2015

Education

  • Latvijas Universitate
    Master's Degree, Law
    2013 - 2015
  • Rigas Stradina Universitate
    Bachelor's degree, Law
    2010 - 2013
  • Latvijas Universitate / University of Latvia
    Bachelor of Business Administration (BBA), International Relations and Affairs
    2007 - 2010
  • Balassi Institute (Hungary)
  • Högskolan på Gotland

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