Ekaterina Strizhalova
AML Monitoring Specialist at LHV Bank- Claim this Profile
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Bio
Experience
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LHV Bank
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United Kingdom
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Financial Services
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1 - 100 Employee
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AML Monitoring Specialist
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Jun 2023 - Present
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AML Screening Specialist
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May 2022 - Jun 2023
- Screening and analyzing banking services clients' transactions
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Luminor Group
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Estonia
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Banking
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700 & Above Employee
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Consultant
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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.
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Redgate
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Estonia
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Investment Banking
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1 - 100 Employee
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Trainee
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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.
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Kaubamaja AS
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Estonia
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Retail
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1 - 100 Employee
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Sales Consultant
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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.
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Education
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TalTech – Tallinn University of Technology
Bachelor's degree, Business Administration, Finance