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Anna N. Email & Phone Number
AML and CFT Compliance Consultant
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✓ Verified Jul 2026
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Role
AML and CFT Compliance Consultant
Location
Latvia
Who is Anna N.? Overview
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Quick answer
Anna N. is listed as AML and CFT Compliance Consultant based in Latvia. AeroLeads shows a matched LinkedIn profile for Anna N..
Anna N. previously worked as Operations Quality Assurance Specialist at Vivid Money and Senior Financial Crime Prevention Specialist at Vivid Money. Anna N. holds Master'S Degree, Finance Management, Financial Analyst from Banku Augstskola.
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About Anna N.
Anna N. is a AML and CFT Compliance Consultant. She is proficient in German and English.
9 roles
Anna N. work experience
A career timeline built from the work history available for this profile.
Operations Quality Assurance Specialist
Senior Financial Crime Prevention Specialist
Senior Compliance Operations Analyst
Sep 2022 - Dec 2023
Senior Anti-Money Laundering Consultant
Jan 2020 - Jun 2022
Financial Analyst (Aml) Customer Supervision And Due Diligence Division
- Develop, implement and maintain risk assessment and control framework through strong compliance policies, standards and procedures related to AML risks;- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on existing and/or potential corporate and private customers in accordance with AML/KYC external and internal regulations across all business segments and regions;- Collect and review business documentation and communicate with the front office to facilitate in the collection of required customer information;- Obtain and analyze customers’ documents / information as per AML/KYC requirements;- Perform adverse media search, analyze of matches with sanctions and PEP lists;- Analyze investment customers’ accounts and understanding of operations with financial products;- Communicate with other financial institutions due to KYC principles and performed CDD/EDD;- Prepare and submit reports on suspicious and unusual transactions to FIU of Latvia.
Dec 2017 - Jan 2020
Financial Analyst'S Assistant (Aml) Customer Supervision And Due Diligence Division
Feb 2017 - Dec 2017
Aml Specialist
- Due diligence on existing corporate and private clients;- Review and analyze transactions, accounts and clients for suspicious activity;- Analyze of documents relatet to client's deals;- Analytical nature of document and report preparation;- Cooperate with other bank's divisions.
Jun 2016 - Dec 2016
Internship Trainee
Transferta Sia
May 2015 - Sep 2015
2 education records
Anna N. education
Master'S Degree, Finance Management, Financial Analyst
Bachelor'S Degree, Finance, General, Financial Expert
FAQ
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What is Anna N.'s role at their current company?
Anna N. is listed as AML and CFT Compliance Consultant.
Where is Anna N. based?
Anna N. is based in Latvia.
What companies has Anna N. worked for?
Anna N. has worked for Vivid Money, Joompay, Ey, Baltic International Bank Se, and Baltic International Bank As.
How can I contact Anna N.?
You can use AeroLeads to view verified contact signals for Anna N., including work email, phone, and LinkedIn data when available.
What schools did Anna N. attend?
Anna N. holds Master'S Degree, Finance Management, Financial Analyst from Banku Augstskola.
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