Ekaterina Strizhalova

AML Monitoring Specialist at LHV Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Tallinn, Harjumaa, Estonia, EE

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Experience

    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • AML Monitoring Specialist
      • Jun 2023 - Present

    • AML Screening Specialist
      • May 2022 - Jun 2023

      - Screening and analyzing banking services clients' transactions

    • Estonia
    • Banking
    • 700 & Above Employee
    • Consultant
      • Oct 2020 - May 2022

      - Ensuring excellent customer service; - Responding to customer inquiries; - Identifying the customer's needs and offering banking products and services based on them; - Customer guidance on the use of digital channels; - Processing of customer-initiated transactions; - Achieving personal and team goals. - Ensuring excellent customer service; - Responding to customer inquiries; - Identifying the customer's needs and offering banking products and services based on them; - Customer guidance on the use of digital channels; - Processing of customer-initiated transactions; - Achieving personal and team goals.

    • Estonia
    • Investment Banking
    • 1 - 100 Employee
    • Trainee
      • Jul 2020 - Sep 2020

      - Analysis of companies and industries; - Data gathering, systematization, analysis; - Corporate valuation, risk analysis; - Communication with clients, cooperation partners. - Analysis of companies and industries; - Data gathering, systematization, analysis; - Corporate valuation, risk analysis; - Communication with clients, cooperation partners.

    • Estonia
    • Retail
    • 1 - 100 Employee
    • Sales Consultant
      • Jun 2018 - Jul 2020

      - Ensuring excellent customer service; - Promoting goods; - Being along with trends and new products. - Ensuring excellent customer service; - Promoting goods; - Being along with trends and new products.

Education

  • TalTech – Tallinn University of Technology
    Bachelor's degree, Business Administration, Finance
    2018 - 2022

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