Milana Fjodorova

Head of Customer Supervision and Due Diligence Division/Customer Supervision Department at Baltic International Bank SE
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Contact Information
us****@****om
(386) 825-5501
Location
Riga, Riga, Latvia, LV

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Experience

  • Baltic International Bank SE
    • Latvia
    • Financial Services
    • 1 - 100 Employee
    • Head of Customer Supervision and Due Diligence Division/Customer Supervision Department
      • Aug 2022 - Present

    • Senior Financial Analyst (AML)
      • Feb 2020 - Present

      Due diligence on potential and existing corporate, private, LORO and PSP customersAnalysis of documents related to customers' dealsPreparing presentations about AML/CTF and presenting Bank's ICS to partnersAnalysis of matches with sanctions and PEP listsPreparing reports about AML/CTF risk exposureReporting suspicious transactions to the FIU.Communicating with corresponding banks, government authorities (FCMC, SRS, etc.), and audits (external/internal) on issues related to AML/KYC checks of customers’ transactions and other related matters.Preparing conclusions regarding customers' activity to the Bank's top management.IT projects, database, MS Excel - working with advanced pivot tables, data sets, and statistical search methods. Show less

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