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Sergejs Dubcaks, Cams is listed as Senior AML Analyst at Mintos, a with 172 employees, based in Riga, Latvia. AeroLeads shows a matched LinkedIn profile for Sergejs Dubcaks, Cams.
Sergejs Dubcaks, Cams previously worked as Compliance Officer at Digitmoney and Anti Money Laundering Officer, Sanctions Officer, Data Protection Officer at Ips Rietumu Asset Management. Sergejs Dubcaks, Cams holds Master'S Degree, Economics from Riga Technical University.
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CAMS Certified Compliance and Sanctions officer, as well as Data Protection Officer with more than 8 year experience in banking, investment management services, payment processing and crypto industry. Have proven experience and various courses completed in AML, KYC, CDD, EDD, sanctions and GDPR issues. Have experience in preparation of internal procedures, legislation and case research (possible sanctions violation, compliance, licensing requirements etc.).I speak fluently English, Russian and Latvian, have A2.1 certificate in French and continue to read business articles in French to improve my skills.I am interested in further development of my career in financial sector and open for new challenges to meet new people and acquire new knowledge.As an EU citizen, I enjoy opportunity to travel and work in any EU/EEA country and I am ready to travel for business needs or to move to another living place if required.
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Latvia
Main responsibilities:- customer onboarding (KYC, screening etc.),- customer monitoring (EDD, CDD, SOF check, PEP review),- transaction monitoring,- sanctions issues (screening, case research, reporting),- review and reporting of SARs- Preparation of management reports in regards to AML/CFT, Sanctions compliance.
Estonia
Main responsibilities:- AML/CTF system development, including elaboration of procedures and EWRA,- setting up system requirements and supervising its implementation, negotiations with potential AML solution providers and set up of AML systems on company’s side- customer onboarding (KYC, screening etc.),- customer monitoring (EDD, CDD, SOF check, PEP review),- legal issues such as licensing requirement research etc,- communication with financial institutions: filling in… Show more Main responsibilities:- AML/CTF system development, including elaboration of procedures and EWRA,- setting up system requirements and supervising its implementation, negotiations with potential AML solution providers and set up of AML systems on company’s side- customer onboarding (KYC, screening etc.),- customer monitoring (EDD, CDD, SOF check, PEP review),- legal issues such as licensing requirement research etc,- communication with financial institutions: filling in account opening forms, replying to KYC requests etc. Show less
Riga, Latvia
Main responsibilities:- elaboration and update of internal procedures and methodologies related to AML/CFT, Sanctions compliance and Personal Data protection requirements,- implementation of legal requirements into business processes: preparation of templates, reports, guidelines and other relevant information for practical work,- customer onboarding (KYC, screening, preparation of agreements and other legal documents etc.),- customer monitoring (EDD, SOF check, PEP… Show more Main responsibilities:- elaboration and update of internal procedures and methodologies related to AML/CFT, Sanctions compliance and Personal Data protection requirements,- implementation of legal requirements into business processes: preparation of templates, reports, guidelines and other relevant information for practical work,- customer onboarding (KYC, screening, preparation of agreements and other legal documents etc.),- customer monitoring (EDD, SOF check, PEP review),- sanctions issues (screening, case research, reporting),- preparation of management reports in regards to AML/CFT, Sanctions compliance and Personal Data protection system in organisation,- communication with regulatory organisations,- negotiations with AML solution providers. Show less
Riga
Main responsibilities:- customer onboarding (KYC, screening etc.),- customer monitoring (EDD, CDD, SOF check, PEP review),- research on sanctions issues,- analysis of clients’ transactions and business activities,- check of payments data for sanctions and AML risks (dual-use goods, transportation routes etc.),- contact point for IT department for development of banking software for sanctions monitoring.
Riga, Latvia
Main responsibilities:- selection of projects for financing,- consultations to projects applicants and beneficiaries,- presentation of Programme rules and procedures,- budget planning and absorption control,- preparation and check of financial reports,- on-spot checks.
Other employees you can reach at mintos.com. View company contacts for 172 employees →
Dave Sinclair
Colleague at MintosTokyo, Japan
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EA
Elina Agarvala
Colleague at MintosLatvia
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Sandra Barsova
Colleague at MintosRiga, Latvia
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NM
Nathasha Marchi
Colleague at MintosCapaci, Sicily, Italy
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DK
Diāna Kupča
Colleague at MintosRiga, Latvia
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Reinis Viba, Cfa
Colleague at MintosRiga, Latvia
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MO
Mg. Oec. Viesturs Cielēns
Colleague at MintosLatvia
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JP
Jelena Pankratova
Colleague at MintosLatvia
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RT
Rainers Trubačs
Colleague at MintosLatvia
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AK
Arina Kirse
Colleague at MintosRiga, Latvia
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Quick answers generated from the profile data available on this page.
Sergejs Dubcaks, Cams works for Mintos.
Sergejs Dubcaks, Cams is listed as Senior AML Analyst at Mintos.
Sergejs Dubcaks, Cams is based in Riga, Latvia while working with Mintos.
Sergejs Dubcaks, Cams has worked for Mintos, Digitmoney, Ips Rietumu Asset Management, Rietumu Banka, and Estonia-Latvia-Russia Enpi Cbc Programme Joint Technical Secretariat.
Sergejs Dubcaks, Cams's colleagues at Mintos include Dave Sinclair, Elina Agarvala, Sandra Barsova, Nathasha Marchi, and Diāna Kupča.
You can use AeroLeads to view verified contact signals for Sergejs Dubcaks, Cams at Mintos, including work email, phone, and LinkedIn data when available.
Sergejs Dubcaks, Cams holds Master'S Degree, Economics from Riga Technical University.
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