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Natalja Osipova, Cams, Cci, Cgss Email & Phone Number
Head of Sanctions devision
at
Magnetiq Bank
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Head of Sanctions devision
Location
Latvia
Company size
Who is Natalja Osipova, Cams, Cci, Cgss? Overview
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Quick answer
Natalja Osipova, Cams, Cci, Cgss is listed as Head of Sanctions devision at Magnetiq Bank, a with 136 employees, based in Latvia. AeroLeads shows a matched LinkedIn profile for Natalja Osipova, Cams, Cci, Cgss.
Natalja Osipova, Cams, Cci, Cgss previously worked as Independent AML/CTF and International Sanctions Advisory at Your Aml Expert and Head of Global Compliance at Transcrypt Crypto Exchange. Natalja Osipova, Cams, Cci, Cgss holds Master'S Degree, Masters Degree In Economics from Rīgas Tehniskā Universitāte (Riga Technical University).
Company email context
Email format at Magnetiq Bank
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Magnetiq Bank
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Profile bio
About Natalja Osipova, Cams, Cci, Cgss
Experienced and certified professional in AML/CTF and International Sanctions. Crypto Expert.Development of Internal Control System for PSP, EMI, MSB, VASP.KYC/CDD/EDD. Risk Assessment. Crypto monitoring. Travel rule. AML/ Compliance/ Effectiveness Reviews. AML/CTF/ Sanctions Training.
Current workplace
Natalja Osipova, Cams, Cci, Cgss's current company
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Magnetiq Bank
10 roles
Natalja Osipova, Cams, Cci, Cgss work experience
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Independent Aml/Ctf And International Sanctions Advisory
CurrentSkills: Assistance and support in obtaining PSP/MSB/EMI license · Compliance · Training Programs · Crypto · Regulatory Compliance · Developing Enterprise-Wide Risk Assessment (EWRA) · Developing Internal Policies and Procedures · Contract Drafting · Transaction Monitoring · Compliance Regulations · Anti Money Laundering · AML/CTF outsourcing services · Client risk assessment · CDD/EDD ·Review of an AML/CTF/CPF Programs · AML and Sanction consulting
Jan 2022 - Present
Head Of Global Compliance
Current
Jan 2022 - Present
Head Of Aml/Ctf Department
Sep 2020 - Dec 2021
Deputy Head Of Aml/Ctf Department
Dec 2019 - Sep 2020
Deputy Head Of Monitoring (Aml Department)
Nov 2017 - Dec 2019
Head Of Customer Monitoring And Analysis Division In Internal Control Department
Mar 2016 - Nov 2017
Head Of Group At Customer Monitoring And Analysis Division In Internal Control Department
May 2013 - Mar 2016
Aml Analyst
Dec 2011 - May 2013
Personal Bank Advisor
May 2007 - Nov 2011
1 education record
Natalja Osipova, Cams, Cci, Cgss education
FAQ
Frequently asked questions about Natalja Osipova, Cams, Cci, Cgss
Quick answers generated from the profile data available on this page.
What company does Natalja Osipova, Cams, Cci, Cgss work for?
Natalja Osipova, Cams, Cci, Cgss works for Magnetiq Bank.
What is Natalja Osipova, Cams, Cci, Cgss's role at Magnetiq Bank?
Natalja Osipova, Cams, Cci, Cgss is listed as Head of Sanctions devision at Magnetiq Bank.
Where is Natalja Osipova, Cams, Cci, Cgss based?
Natalja Osipova, Cams, Cci, Cgss is based in Latvia while working with Magnetiq Bank.
What companies has Natalja Osipova, Cams, Cci, Cgss worked for?
Natalja Osipova, Cams, Cci, Cgss has worked for Magnetiq Bank, Your Aml Expert, Transcrypt Crypto Exchange, Rietumu Banka, and Nordea.
How can I contact Natalja Osipova, Cams, Cci, Cgss?
You can use AeroLeads to view verified contact signals for Natalja Osipova, Cams, Cci, Cgss at Magnetiq Bank, including work email, phone, and LinkedIn data when available.
What schools did Natalja Osipova, Cams, Cci, Cgss attend?
Natalja Osipova, Cams, Cci, Cgss holds Master'S Degree, Masters Degree In Economics from Rīgas Tehniskā Universitāte (Riga Technical University).
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