Oksana Vorobjova

Anti-Money Laundering Specialist at Valsts ieņēmumu dienests
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
LV

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Experience

    • Latvia
    • Government Administration
    • 1 - 100 Employee
    • Anti-Money Laundering Specialist
      • Jul 2019 - Present

    • Старший следователь
      • Jun 2011 - Jul 2019

    • Аудитор
      • Apr 2005 - Jun 2011

Education

  • Banku Augstskola
    Предпринимательство/исследования в области предпринимательства
  • Biznesa augstskola Turība | Turiba University
    Бухгалтерский учёт
  • Biznesa augstskola Turība | Turiba University
    Магистр права, Юрист
  • Ekonomikas un kultūras augstskola / EKA University of Applied Sciences
    Профиссиональный бакалавр, Экономика
  • Ekonomikas un kultūras augstskola / EKA University of Applied Sciences
    Бакалавр, Юриспруденция, общее направление

Community

You need to have a working account to view this content. Click here to join now