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Dmitrijs K. Email & Phone Number

MLRO at Fenige
Location: Riga, Latvia 10 work roles 1 school
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Role
MLRO
Location
Riga, Latvia
Company size

Who is Dmitrijs K.? Overview

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Quick answer

Dmitrijs K. is listed as MLRO at Fenige, a with 14 employees, based in Riga, Latvia. AeroLeads shows a matched LinkedIn profile for Dmitrijs K..

Dmitrijs K. previously worked as Money Laundering Reporting Officer at Fenige and Anti-Money Laundering Consultant at Fenige. Dmitrijs K. holds Bachelor'S Degree, Economics from Transporta Un Sakaru Instituts.

Company email context

Email format at Fenige

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Fenige

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Profile bio

About Dmitrijs K.

Dmitrijs K. is a MLRO at Fenige. Colleagues describe them as "We were working together for the international brand Marathonbet. I was absolutely happy for being his colleague! Dmitrij has exceptional sense of responsibility, ability to learn fast and to keep calm in stressful situation, working under big pressure. During one year and a half, Dmitrij got promoted three times. I am absolutely sure that each promotion was well-deserved! Additionally, being a professional, having high level of performance and productivity and great analytical skills, Dmitrij has shown himself as an outstanding team leader. He has good training skills, he is ready to help his colleagues any time and he constantly worries about their improvement. I believe that Dmitrij has a tremendous amount of potential and would be an outstanding addition to any company. "

Current workplace

Dmitrijs K.'s current company

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Fenige
Fenige
MLRO
Website
Employees
14
AeroLeads page
10 roles

Dmitrijs K. work experience

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Money Laundering Reporting Officer

Current

Warsaw, Mazowieckie, Poland

Feb 2023 - Present

Anti-Money Laundering Consultant

Warsaw, Mazowieckie, Poland

Oct 2022 - Feb 2023

Anti-Money Laundering And Anti-Fraud Product Owner

Under Nda (Gambling B2B)
Jul 2021 - Sep 2022

Head Of Anti-Money Laundering Unit

Under Nda (Gambling)
Aug 2020 - Sep 2022

Fraud/Chargeback Team Lead

Apr 2020 - Dec 2020

Casino Fraud Team Leader

Under Nda (Gambling)

Key Responsibilities:▪ Leading the shift within the Anti-Fraud Department.▪ Assisting with the development of processes and procedures.▪ Dealing with difficult customer issues, following up on customer interactions and carrying out remedial action as required.▪ Ensuring that all customer incidents are managed in a timely and appropriate manner and that accurate records of all incoming queries are kept.▪ Assisting with developing the Anti-Fraud team through coaching, mentoring and continuous feedback. Acting as a mentor and role model.▪ Assisting with recruitment, orientation and training activities as required.▪ Ensuring that all line reports are professional, comply with the Company’s policies and procedures and maintain the Company’s standards and reputation.▪ Working closely with the HR department to effectively deal with staff issues as required.▪ Working directly with Compliance, Responsible Gambling, MLRO in order to resolve customers and partners queries

Jul 2019 - Apr 2020

Senior Casino Fraud Analyst

Under Nda (Gambling)
May 2019 - Jul 2019

Casino Fraud Analyst

Under Nda (Gambling)
Feb 2019 - May 2019

Fraud Analyst

Under Nda (Gambling)
Oct 2018 - Feb 2019
Team & coworkers

Colleagues at Fenige

Other employees you can reach at fenige.pl. View company contacts for 14 employees →

1 education record

Dmitrijs K. education

  • Transporta Un Sakaru Instituts
    Transporta Un Sakaru Instituts
    Economics
FAQ

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Quick answers generated from the profile data available on this page.

What company does Dmitrijs K. work for?

Dmitrijs K. works for Fenige.

What is Dmitrijs K.'s role at Fenige?

Dmitrijs K. is listed as MLRO at Fenige.

Where is Dmitrijs K. based?

Dmitrijs K. is based in Riga, Latvia while working with Fenige.

What companies has Dmitrijs K. worked for?

Dmitrijs K. has worked for Fenige, Under Nda (Gambling B2B), Under Nda (Gambling), Xpate, and Evolution Gaming.

Who are Dmitrijs K.'s colleagues at Fenige?

Dmitrijs K.'s colleagues at Fenige include Mariusz Popławski, Dariusz Gidlewski, Dorota Włodarska, Jan Miernowski, and Patryk Ostański.

How can I contact Dmitrijs K.?

You can use AeroLeads to view verified contact signals for Dmitrijs K. at Fenige, including work email, phone, and LinkedIn data when available.

What schools did Dmitrijs K. attend?

Dmitrijs K. holds Bachelor'S Degree, Economics from Transporta Un Sakaru Instituts.

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