Anna Zotova

Anna Zotova Email and Phone Number

Chief Risk Officer (CRO) and Money Laundering Reporting Officer (MLRO) @ xpate
Singapore
Anna Zotova's Location
Latvia, Latvia
Anna Zotova's Contact Details

Anna Zotova personal email

n/a
About Anna Zotova

Expert in Fin-tech with a proven record of professional achievements. Skilled in E-commerce, Risk, AML, Compliance, Operations management, Tech, Regulations, and Public Speaking. Strong legal professional with a Master in Law and Finance from Riga Graduate School of Law and an MAS in International and European Security from the University of Geneva, Switzerland.

Anna Zotova's Current Company Details
xpate

Xpate

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Chief Risk Officer (CRO) and Money Laundering Reporting Officer (MLRO)
Singapore
Website:
xpate.com
Employees:
60
Anna Zotova Work Experience Details
  • Xpate
    Chief Risk Officer (Cro) And Money Laundering Reporting Officer (Mlro)
    Xpate
    Singapore
    View
  • Valorpay Uab
    Board Member
    Valorpay Uab Jan 2024 - Present
    Vilnius, Vilniaus, Lithuania
  • Xpate
    Chief Risk Officer (Cro) And Money Laundering Reporting Officer (Mlro)
    Xpate Feb 2021 - Present
    View
  • Xpate
    Chief Risk Officer (Cro)
    Xpate Aug 2020 - Feb 2021
    Riga, Latvia
    View
  • Paydoo
    Head Of Risk, Compliance And Acquiring Projects, Mlro
    Paydoo Oct 2019 - Aug 2020
    View
  • Paydoo
    Head Of Risk And Compliance, Mlro
    Paydoo Feb 2018 - Aug 2020
    View
  • Cardpay
    Head Of Risk And Compliance
    Cardpay Jun 2017 - Jun 2018
    Cyprus
  • Ecommpay
    Risk Monitoring Analyst
    Ecommpay Mar 2016 - Jun 2017
    View
  • Global Network For Rights And Development
    Head Of Department, Human Rights And Counter-Terrorism
    Global Network For Rights And Development Nov 2013 - Mar 2016
  • Jsc Grindex
    Public Communications Officer
    Jsc Grindex Mar 2013 - Nov 2013
  • Geneva Centre For The Democratic Control Of Armed Forces (Dcaf)
    Research Assistant
    Geneva Centre For The Democratic Control Of Armed Forces (Dcaf) Aug 2011 - Dec 2011
    Geneva Area, Switzerland

Anna Zotova Skills

Analysis International Relations Public Relations Policy Analysis Research Risk Management Politics Policy Program Management Marketing Communications Strategic Planning Human Rights Project Management Fraud Prevention E Commerce Social Media Translation Microsoft Office Event Management Time Management International Development Public Speaking Public Policy Customer Service Business Strategy Finance Banking Business Development Financial Services Strategy Management Team Leadership Leadership

Anna Zotova Education Details

Frequently Asked Questions about Anna Zotova

What company does Anna Zotova work for?

Anna Zotova works for Xpate

What is Anna Zotova's role at the current company?

Anna Zotova's current role is Chief Risk Officer (CRO) and Money Laundering Reporting Officer (MLRO).

What is Anna Zotova's email address?

Anna Zotova's email address is an****@****nrd.net

What schools did Anna Zotova attend?

Anna Zotova attended University Of Geneva, Riga Graduate School Of Law.

What skills is Anna Zotova known for?

Anna Zotova has skills like Analysis, International Relations, Public Relations, Policy Analysis, Research, Risk Management, Politics, Policy, Program Management, Marketing Communications, Strategic Planning, Human Rights.

Who are Anna Zotova's colleagues?

Anna Zotova's colleagues are Snezana G., Sindija Neimane, Ieva Pilsneniece, Nicole Yuskovich, Mark Silins, Daria Rachnova, Rovshan Bakhshaliyev.

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