Quality Manager In Kyc Dd Department
Current
Feb 2024 - Present
AeroLeads people directory · profile
Jana Kovalevska Email & Phone Number
Quality Manager in KYC DD department
at
Swedbank Latvija
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Quality Manager in KYC DD department
Location
Riga, Latvia
Company size
Who is Jana Kovalevska? Overview
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Quick answer
Jana Kovalevska is listed as Quality Manager in KYC DD department at Swedbank Latvija, a with 718 employees, based in Riga, Latvia. AeroLeads shows a matched LinkedIn profile for Jana Kovalevska.
Jana Kovalevska previously worked as Senior KYC expert in Corporate Banking (SSE, SME, LC) at Swedbank Latvija and Senior AML/CTF Analyst at Baltic International Bank As. Jana Kovalevska holds Master'S Degree, Financial Economics from Latvijas Universitate.
Company email context
Email format at Swedbank Latvija
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Swedbank Latvija
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Profile bio
About Jana Kovalevska
Experienced AML/SAN specialist with a demonstrated history of working in the financial services industry. Skilled in AML/CTF: Economic Sanctions, KYC, CDD, EDD, Client Onboarding and Transaction Monitoring. Finance specialist with a Master's degree focused on Financial Economics from University of Latvia.
Current workplace
Jana Kovalevska's current company
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Swedbank Latvija
3 roles
Jana Kovalevska work experience
A career timeline built from the work history available for this profile.
Senior Kyc Expert In Corporate Banking (Sse, Sme, Lc)
Aug 2019 - Feb 2024
Senior Aml/Ctf Analyst
Jan 2014 - Jul 2019
Team & coworkers
Colleagues at Swedbank Latvija
Other employees you can reach at swedbank.lv. View company contacts for 718 employees →
JA
Juris Allis
Colleague at Swedbank LatvijaJelgava, Jelgava Municipality, Latvia
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LŠ
Laura Štromberga
Colleague at Swedbank LatvijaRiga, Latvia
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IV
Ieva Vanaga
Colleague at Swedbank LatvijaLatvia
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JK
Justīne Krūmiņa
Colleague at Swedbank LatvijaRiga, Latvia
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MR
Maris Rucko
Colleague at Swedbank LatvijaRiga, Latvia
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EP
Evita Pinne
Colleague at Swedbank LatvijaRiga, Latvia
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ES
Edgars Smiltens
Colleague at Swedbank LatvijaLatvia
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DS
Dace Silava
Colleague at Swedbank LatvijaLatvia
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AV
Arvis Vectirans
Colleague at Swedbank LatvijaLatvia
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IJ
Ilze Janočko
Colleague at Swedbank LatvijaRiga, Latvia
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Juris Allis
Colleague at Swedbank LatvijaJelgava, Jelgava Municipality, Latvia
View →
LŠ
Laura Štromberga
Colleague at Swedbank LatvijaRiga, Latvia
View →
IV
Ieva Vanaga
Colleague at Swedbank LatvijaLatvia
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JK
Justīne Krūmiņa
Colleague at Swedbank LatvijaRiga, Latvia
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MR
Maris Rucko
Colleague at Swedbank LatvijaRiga, Latvia
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EP
Evita Pinne
Colleague at Swedbank LatvijaRiga, Latvia
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ES
Edgars Smiltens
Colleague at Swedbank LatvijaLatvia
View →
DS
Dace Silava
Colleague at Swedbank LatvijaLatvia
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AV
Arvis Vectirans
Colleague at Swedbank LatvijaLatvia
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IJ
Ilze Janočko
Colleague at Swedbank LatvijaRiga, Latvia
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2 education records
Jana Kovalevska education
Master'S Degree, Financial Economics
Bachelor'S Degree, Management Science
Transport And Telecommunication Institute (Tsi)
FAQ
Frequently asked questions about Jana Kovalevska
Quick answers generated from the profile data available on this page.
What company does Jana Kovalevska work for?
Jana Kovalevska works for Swedbank Latvija.
What is Jana Kovalevska's role at Swedbank Latvija?
Jana Kovalevska is listed as Quality Manager in KYC DD department at Swedbank Latvija.
Where is Jana Kovalevska based?
Jana Kovalevska is based in Riga, Latvia while working with Swedbank Latvija.
What companies has Jana Kovalevska worked for?
Jana Kovalevska has worked for Swedbank Latvija and Baltic International Bank As.
Who are Jana Kovalevska's colleagues at Swedbank Latvija?
Jana Kovalevska's colleagues at Swedbank Latvija include Juris Allis, Laura Štromberga, Ieva Vanaga, Justīne Krūmiņa, and Maris Rucko.
How can I contact Jana Kovalevska?
You can use AeroLeads to view verified contact signals for Jana Kovalevska at Swedbank Latvija, including work email, phone, and LinkedIn data when available.
What schools did Jana Kovalevska attend?
Jana Kovalevska holds Master'S Degree, Financial Economics from Latvijas Universitate.
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