Ana Semionova

Ana Semionova Email and Phone Number

Specialist/Analyst, KYC Operations, AML. @ Dexcom
san diego, california, united states
Ana Semionova's Location
Kaunas, Kauno, Lithuania, Lithuania
Ana Semionova's Contact Details

Ana Semionova work email

Ana Semionova personal email

About Ana Semionova

Experience in customer service, sales and marketing.

Ana Semionova's Current Company Details
Dexcom

Dexcom

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Specialist/Analyst, KYC Operations, AML.
san diego, california, united states
Website:
dexcom.com
Employees:
3216
Ana Semionova Work Experience Details
  • Dexcom
    Contracting Administration Representative
    Dexcom Sep 2024 - Present
    Vilnius, Vilniaus, Lithuania
    • Healthcare professionals, engagement submission for contracting in the Porzio and Ironclad system.• Contract Administration:Develop and maintain accurate records related to the entire lifecycle of contracts with vendors,suppliers, venues, and other relevant parties in the contract management and compliance systems.
  • Convera
    Specialist/Analyst, Kyc Operations
    Convera Oct 2022 - Dec 2023
    Vilna, Vilna, Lituania
    •Performed Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) on the merchants according to the internal policies and procedures •Analysed merchant background and overall business model •Performed Sanction/Adverse Media Screening •Performed Webshield Screening •Performed AML Risk Assessment •Monitoring and responding to significant changes in the merchant's details, documents, turnovers, transactions, etc. •Conducted comprehensive Know Your Customer (KYC) reviews, successfully identifying and mitigating 95% of potential compliance risks, using AML software tools and maintaining adherence to regulatory standards over a 2-year period.
  • Teltonika
    Spain & Portugal Business Development Manager
    Teltonika May 2022 - Oct 2022
    Vilna, Lituania
    •B2B Spain.•Selling IoT devices, routers, modems and gateways.
  • Plenitude España
    Asesor Energético
    Plenitude España Jan 2020 - Apr 2022
    Albacete, Castilla-La Mancha, España
    Venta telefónica de luz y gas.
  • Metlife
    Agente De Seguros
    Metlife Feb 2019 - May 2019
    Madrid, Comunidad De Madrid, España
  • Movistar Team
    Servicio De Atención Al Cliente
    Movistar Team Apr 2018 - Feb 2019
    Madrid, Comunidad De Madrid, España
  • Vodafone
    Comercial
    Vodafone Sep 2017 - Jan 2019
    Madrid, Comunidad De Madrid, España
  • Millennium & Copthorne Hotels
    Auxiliar De Eventos
    Millennium & Copthorne Hotels Feb 2017 - Oct 2017
    Londres, Inglaterra, Reino Unido

Ana Semionova Education Details

  • Aerosur
    Aerosur
    Azafata De Vuelo
  • Šaltinis
    Šaltinis
    Bachillerato

Frequently Asked Questions about Ana Semionova

What company does Ana Semionova work for?

Ana Semionova works for Dexcom

What is Ana Semionova's role at the current company?

Ana Semionova's current role is Specialist/Analyst, KYC Operations, AML..

What is Ana Semionova's email address?

Ana Semionova's email address is an****@****ail.com

What schools did Ana Semionova attend?

Ana Semionova attended Aerosur, Šaltinis.

Who are Ana Semionova's colleagues?

Ana Semionova's colleagues are Patricia Osorio, Eric Hutson, Mandelina Smith, Shaukee Firdaus, Doron Willentzik, Matt Sauers, Mohd Khairol Haq Khairol Anwar.

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