Konstantin P.
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Konstantin P. Email & Phone Number

International Business Development at Spell
Location: Riga, Latvia, Latvia 8 work roles 1 school
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✓ Verified Jun 2026 3 data sources Profile completeness 100%

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Current company
Role
International Business Development
Location
Riga, Latvia, Latvia
Company size

Who is Konstantin P.? Overview

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Quick answer

Konstantin P. is listed as International Business Development at Spell, a company with 18 employees, based in Riga, Latvia, Latvia. AeroLeads shows a matched LinkedIn profile for Konstantin P..

Konstantin P. previously worked as Key Account Manager Business at Payz and Key Account Manager - BDM at Spell. Konstantin P. studied at Riseba University Of Applied Sciences.

Company email context

Email format at Spell

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Spell

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Profile bio

About Konstantin P.

Dynamic professional with extensive experience in FinTech, e-money, payments, and international business solutions. Proven ability to deliver value by optimizing payment operations, driving product improvements, and managing strategic partnerships. Skilled in integrating white-label SaaS solutions, enhancing client onboarding, and ensuring compliance with global financial regulations.--------------------------------------------------

Listed skills include Leadership, Presentation Skills, Hnw, International Business Development, and 42 others.

Current workplace

Konstantin P.'s current company

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Spell
Spell
International Business Development
Riga, LV
Website
Employees
18
AeroLeads page
8 roles

Konstantin P. work experience

A career timeline built from the work history available for this profile.

International Business Development

Riga, LV

Key Account Manager Business

- L1 &L 2 support team, handles day-to-day operational tasks, system-related issues, and reporting;- Onboarding Procedures Execution - collection, review and verification of documents before sending it to the Compliance department;- Ensure all communication content is user-centric, well-tracked, and aligns with business goals, while continuously optimizing.

Oct 2024 - Nov 2024

Key Account Manager - Bdm

Riga, Latvia, LV

- Outreach of Partners, NeoBanks, Fintechs;- Market research and fulfilment of project backlog;- Establishing sustainable and positive partner relations; - Daily Account Support, Cross-Sales, Closing Deals;- Consulting existing Partners about new products and services;- Onboarding Procedures Execution - collection, review and verification of documents.

Oct 2020 - Oct 2024

Key Account Manager - Bdm

London, GB

- Networking, Sales, Business Expansion; - Merchants Acquisition. C2B,B2B, B2C; All Risk Verticals; - Support on each step of onboarding;- Client Portfolio Management;- Work closely with Risk and Regulatory Compliance;- Card Acquiring, Instant Payments and Same-Day Settlement service provision;- Daily communication with FinTech, Banks, EMIs, PSP, iGaming.

Aug 2022 - May 2023

Key Account Manager

London, London, GB

- Nosto and Safeguarding IBAN Opening;- Merchants Acquisition and Onboarding Support;- Direct and Cross-Sales;- Affiliate and Business Partners Networking;- Key Accounts Support (Private and Corporates);- Scaling and Optimising processes through automation;- Top Management and MLRO Direct Reporting;

Feb 2019 - Jul 2020

Compliance Manager (Aml)

Geneva, Switzerland, CH

- KYC, KYB, CDD/EDD;- Document Verification; - ML/TF Bases Screening;- Customer Identification and Onboarding;- Client Data Portfolio Formation.

Sep 2018 - Feb 2019

Key Account Manager

First Swiss Card

- Front Line Customer Support;- Corporate and Private Clients Onboarding;- Customer Due Diligence (CDD), Know Your Client (KYC) activities;- Cross-Sales and Product Improvement per Client Request;- Reporting on Account Status to Senior Management; - Supporting of Regional Representatives and Agents;- Dispute Resolution and Conflict Mitigation.

Sep 2016 - Aug 2018

Private Banker Dpt

Riga, Riga, LV

- Merchant Acquisition;- Client Data Collection;- CDD, KYC, AML activities;- Legal and Corporate Support;- Client Relationship Management;- Agent Networking and Regional Development;- Risk Assessment of Corporate and Private clients;- Cross Sale of Banking Products.

Aug 2015 - Aug 2016
Team & coworkers

Colleagues at Spell

Other employees you can reach at ourspell.com. View company contacts for 18 employees →

1 education record

Konstantin P. education

  • Riseba University Of Applied Sciences
    Riseba University Of Applied Sciences
FAQ

Frequently asked questions about Konstantin P.

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

What company does Konstantin P. work for?

Konstantin P. works for Spell.

What is Konstantin P.'s role at Spell?

Konstantin P. is listed as International Business Development at Spell.

Where is Konstantin P. based?

Konstantin P. is based in Riga, Latvia, Latvia while working with Spell.

What companies has Konstantin P. worked for?

Konstantin P. has worked for Spell, Payz, Noda Pay, Platio, and Dukascopy Bank Sa.

Who are Konstantin P.'s colleagues at Spell?

Konstantin P.'s colleagues at Spell include Dmitrijs Angelovskis, Stanislav Frantsuzov, Dmitrijs Malinovskis, Doctor Edwardo Eduardo, and Mikita K..

How can I contact Konstantin P.?

You can use AeroLeads to view verified contact signals for Konstantin P. at Spell, including work email, phone, and LinkedIn data when available.

What schools did Konstantin P. attend?

Konstantin P. studied at Riseba University Of Applied Sciences.

What skills is Konstantin P. known for?

Konstantin P. is listed with skills including Leadership, Presentation Skills, Hnw, International Business Development, Client Relations, Business Relationship Management, Executive Management, and International Sales.

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