Jelena Lebedeva

Senior KYC Specialist at BDO Malta
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Contact Information
us****@****om
(386) 825-5501
Location
Malta, MT

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Credentials

  • ICA Advanced Certificate in Practical Customer Due Diligence
    International Compliance Association
    Feb, 2023
    - Nov, 2024

Experience

  • BDO Malta
    • Malta
    • Financial Services
    • 1 - 100 Employee
    • Senior KYC Specialist
      • Apr 2022 - Present

    • KYC Specialist
      • Mar 2021 - Apr 2022

  • LSTS Consultants Ltd
    • Accounting
    • 1 - 100 Employee
    • Assistant Compliance Officer
      • Feb 2018 - Feb 2021

  • SIA 5erslife
    • Project Manager Internship
      • Nov 2017 - Jan 2018

    • Assistant Project Manager (internship)
      • Sep 2017 - Oct 2017

  • Novobaltic SIA
    • Latvia
    • Office administrator/Data Entry Operator
      • Oct 2014 - Nov 2016

Education

  • Rigas Tehniska Universitate
    Master’s Degree, Business Administration and Management, General
    2016 - 2018
  • Tomas Bata University in Zlín
    Master’s Degree, Business Administration and Management, General
    2017 - 2017
  • Rigas Tehniska Universitate
    Bachelor's Degree, Business Administration and Management, General
    2012 - 2016
  • Riga secondary school №34
    High School
    2000 - 2012

Community

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