As a Business Analyst with experience in AML Compliance and Sanctions screening, I have successfully contributed to the implementation of various projects and initiatives. I have a background in data analysis, scenario development and optimization, and strategic planning, which have allowed me to effectively analyze and communicate complex information. My proficiency in database tools, such as Tableau and dBeaver and experience in Excel, has been instrumental in conducting thorough data analysis and generating meaningful insights. I am skilled in business analysis and have a keen eye for identifying areas of improvement and implementing effective solutions.
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It Business AnalystLtech.Lv Mar 2024 - PresentAs a Business Analyst Consultant working with an insurance company, I identify and resolve issues, process business requests, and interpret them into relevant technical requirements for the developers. With a focus on process optimization and narrowing the gap between business and technology, I drive effective solutions for enhanced performance and strategic alignment. -
Business AnalystSeb Dec 2021 - Mar 2024-Contribute to the analysis and improvement of business processes and systems.-Utilize SQL and data analysis techniques to gather insights and provide recommendations for enhancing operational efficiency.-Collaborate with cross-functional teams to develop strategic plans and support decision-making processes. -
Aml Compliance OfficerSeb Feb 2021 - Dec 2021-Ensured compliance with anti-money laundering regulations.-Conducted thorough screenings and investigations to identify and mitigate potential risks.-Collaborated with internal stakeholders to develop and implement effective compliance measures. -
Aml And Transaction Screening OfficerSeb Nov 2019 - Feb 2021-Conducted comprehensive screenings and analysis to detect and prevent financial crimes.-Assisted in the development and implementation of risk management strategies and compliance frameworks.-Ensured adherence to AML and sanctions regulations. -
Junior Aml Compliance OfficerSeb Apr 2019 - Nov 2019 -
Customer Service SpecialistSwedbank Latvija Jan 2018 - Apr 2019Latvia -
Account ManagerSia Ap-Help Aug 2017 - Sep 2017Latvia
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Sales AssistantSunshine Baltics May 2016 - Jun 2017Latvia -
ReceptionistMevigym Jun 2014 - Jan 2016Latvia
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WaiterSia Resto Prime Apr 2014 - Jul 2014Latvia
Alīse Laudame Education Details
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Multimedia Communications
Frequently Asked Questions about Alīse Laudame
What company does Alīse Laudame work for?
Alīse Laudame works for Ltech.lv
What is Alīse Laudame's role at the current company?
Alīse Laudame's current role is IT Business Analyst.
What schools did Alīse Laudame attend?
Alīse Laudame attended Rigas Stradina Universitate.
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