Anna Antonova

Anna Antonova Email and Phone Number

Deputy Head of AML and Compliance Department @ Indemo.eu
Latvia
Anna Antonova's Location
Latvia, Latvia
Anna Antonova's Contact Details

Anna Antonova personal email

n/a
About Anna Antonova

Anna Antonova is a Deputy Head of AML and Compliance Department at Indemo.eu.

Anna Antonova's Current Company Details
Indemo.eu

Indemo.Eu

View
Deputy Head of AML and Compliance Department
Latvia
Website:
indemo.eu
Employees:
15
Anna Antonova Work Experience Details
  • Indemo.Eu
    Deputy Head Of Aml And Compliance Department
    Indemo.Eu
    Latvia
  • Indemo.Eu
    Deputy Head Of Aml/Compliance Department
    Indemo.Eu Jan 2024 - Present
    Riga, Latvia
  • 3S Money
    Compliance Officer
    3S Money Jan 2021 - Dec 2023
    Riga, Latvia
    3s.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.
  • Rietumu Banka
    Internal Control Department -Operational Supervision
    Rietumu Banka Sep 2019 - Dec 2020
    Riga, Latvia
  • Pnb Banka
    Head Of The Payment Control Division Of The Customer Supervision Department
    Pnb Banka Jun 2019 - Sep 2019
    Riga, Latvia
  • Rietumu Banka
    Operational Supervision/Sanctions Control Division Of The Internal Control Department Deputy Head
    Rietumu Banka Oct 2017 - Jun 2019
    Riga, Latvia
  • Rietumu Banka
    Senior Analyst
    Rietumu Banka Sep 2007 - Oct 2017
    Riga, Latvia
  • Rietumu Banka
    Operational Supervision Division Of The Internal Control Department-Analyst
    Rietumu Banka Sep 2006 - Sep 2007
  • Rietumu Banka
    Operational Specialist - Deputy Head Of Branch
    Rietumu Banka Oct 2001 - Sep 2006
    Riga, 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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