Anna Antonova Email and Phone Number
Anna Antonova work email
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Anna Antonova personal email
Anna Antonova is a Deputy Head of AML and Compliance Department at Indemo.eu.
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Deputy Head Of Aml And Compliance DepartmentIndemo.EuLatvia -
Deputy Head Of Aml/Compliance DepartmentIndemo.Eu Jan 2024 - PresentRiga, Latvia -
Compliance Officer3S Money Jan 2021 - Dec 2023Riga, Latvia3s.money is a bank challenger that connects corporates to their customers globally by providing them with local business accounts to send and receive funds through all major payment rails. The digital accounts are designed for high value import and export transactions, dividend distributions, finance and treasury operations with 3s.money handling all aspects of cross-border payments and FX risk management. With enhanced due diligence and an invitation only policy the company provides true global coverage for many discerning corporates.3s.money has a no ‘Chatbot Policy' and offers 24/7 personal client support and representation in London, Dubai, Amsterdam, Luxembourg and Riga that means customers get unrivalled levels of service and attention whilst supporting them to manage currency risk and strategically handle their international payment requirements. 3s.money can handle transactions in over 30 currencies delivering levels of personal service normally often provided by large merchants banks to global corporations. -
Internal Control Department -Operational SupervisionRietumu Banka Sep 2019 - Dec 2020Riga, Latvia -
Head Of The Payment Control Division Of The Customer Supervision DepartmentPnb Banka Jun 2019 - Sep 2019Riga, Latvia -
Operational Supervision/Sanctions Control Division Of The Internal Control Department Deputy HeadRietumu Banka Oct 2017 - Jun 2019Riga, Latvia -
Senior AnalystRietumu Banka Sep 2007 - Oct 2017Riga, Latvia -
Operational Supervision Division Of The Internal Control Department-AnalystRietumu Banka Sep 2006 - Sep 2007 -
Operational Specialist - Deputy Head Of BranchRietumu Banka Oct 2001 - Sep 2006Riga, Latvia
Frequently Asked Questions about Anna Antonova
What company does Anna Antonova work for?
Anna Antonova works for Indemo.eu
What is Anna Antonova's role at the current company?
Anna Antonova's current role is Deputy Head of AML and Compliance Department.
What is Anna Antonova's email address?
Anna Antonova's email address is an****@****s.money
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Anna Antonova
San Francisco Bay Area3yahoo.com, kba-notasys.com, apple.com -
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Anna Antonova
Director Of Environmental Humanities Development At Rachel Carson Center For Environment And SocietyMunich2uri.edu, uri.edu -
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