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Anna N. Email & Phone Number
Operations Quality Assurance Specialist
at
Vivid Money
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Operations Quality Assurance Specialist
Location
Latvia, Latvia, Latvia
Company size
Who is Anna N.? Overview
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Quick answer
Anna N. is listed as Operations Quality Assurance Specialist at Vivid Money, a company with 258 employees, based in Latvia, Latvia, Latvia. AeroLeads shows a matched LinkedIn profile for Anna N..
Anna N. previously worked as Senior Financial Crime Prevention Specialist at Vivid Money and Senior Compliance Operations Analyst at Joompay. Anna N. holds Master'S Degree, Finance Management, Financial Analyst from Banku Augstskola.
Company email context
Email format at Vivid Money
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Vivid Money
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Profile bio
About Anna N.
Anna N. is a Operations Quality Assurance Specialist at Vivid Money. She is proficient in German and English.
Current workplace
Anna N.'s current company
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Vivid Money
8 roles
Anna N. work experience
A career timeline built from the work history available for this profile.
Senior Financial Crime Prevention Specialist
Current
Jan 2024 - Present
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.
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
Team & coworkers
Colleagues at Vivid Money
Other employees you can reach at vivid.money. View company contacts for 258 employees →
DI
Dmitrii Istomin
Colleague at Vivid Money
Almaty, Kazakhstan, Kazakhstan
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GG
Gabriela Gateva
Colleague at Vivid Money
Berlin, Berlin, Germany, Germany
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ML
Max Lungu
Colleague at Vivid Money
Germany, Germany
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EK
Evgeniya Klevtsova
Colleague at Vivid Money
Berlin Metropolitan Area, Germany
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KC
Kseniia Chudakova
Colleague at Vivid Money
Limassol, Cyprus, Cyprus
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AK
Aleksei Kimeev
Colleague at Vivid Money
Amsterdam, North Holland, Netherlands, Netherlands
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BJ
Bernard Jolicoeur-Dugré
Colleague at Vivid Money
Berlin, Berlin, Germany, Germany
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PA
Pamela Amor Figueroa
Colleague at Vivid Money
Malolos City, Central Luzon, Philippines, Philippines
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DG
Diego Griñán Martínez
Colleague at Vivid Money
Berlin, Berlin, Germany, Germany
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IF
Ismael Ferrazzi Tassisto
Colleague at Vivid Money
Berlin, Berlin, Germany, Germany
View →
Dmitrii Istomin
Colleague at Vivid Money
Almaty, Kazakhstan, Kazakhstan
View →
GG
Gabriela Gateva
Colleague at Vivid Money
Berlin, Berlin, Germany, Germany
View →
ML
Max Lungu
Colleague at Vivid Money
Germany, Germany
View →
EK
Evgeniya Klevtsova
Colleague at Vivid Money
Berlin Metropolitan Area, Germany
View →
KC
Kseniia Chudakova
Colleague at Vivid Money
Limassol, Cyprus, Cyprus
View →
AK
Aleksei Kimeev
Colleague at Vivid Money
Amsterdam, North Holland, Netherlands, Netherlands
View →
BJ
Bernard Jolicoeur-Dugré
Colleague at Vivid Money
Berlin, Berlin, Germany, Germany
View →
PA
Pamela Amor Figueroa
Colleague at Vivid Money
Malolos City, Central Luzon, Philippines, Philippines
View →
DG
Diego Griñán Martínez
Colleague at Vivid Money
Berlin, Berlin, Germany, Germany
View →
IF
Ismael Ferrazzi Tassisto
Colleague at Vivid Money
Berlin, Berlin, Germany, Germany
View →
2 education records
Anna N. education
Master'S Degree, Finance Management, Financial Analyst
Bachelor'S Degree, Finance, General, Financial Expert
FAQ
Frequently asked questions about Anna N.
Quick answers generated from the profile data available on this page.
What company does Anna N. work for?
Anna N. works for Vivid Money.
What is Anna N.'s role at Vivid Money?
Anna N. is listed as Operations Quality Assurance Specialist at Vivid Money.
Where is Anna N. based?
Anna N. is based in Latvia, Latvia, Latvia while working with Vivid Money.
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.
Who are Anna N.'s colleagues at Vivid Money?
Anna N.'s colleagues at Vivid Money include Dmitrii Istomin, Gabriela Gateva, Max Lungu, Evgeniya Klevtsova, and Kseniia Chudakova.
How can I contact Anna N.?
You can use AeroLeads to view verified contact signals for Anna N. at Vivid Money, 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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