Natalja Osipova, Cams, Cci, Cgss

Natalja Osipova, Cams, Cci, Cgss Email and Phone Number

Head of Sanctions devision @ Magnetiq Bank
Latvia
Natalja Osipova, Cams, Cci, Cgss's Location
Latvia, Latvia
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.

Natalja Osipova, Cams, Cci, Cgss's Current Company Details
Magnetiq Bank

Magnetiq Bank

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Head of Sanctions devision
Latvia
Website:
lpb.lv
Employees:
136
Natalja Osipova, Cams, Cci, Cgss Work Experience Details
  • Magnetiq Bank
    Head Of Sanctions Devision
    Magnetiq Bank
    Latvia
    View
  • Your Aml Expert
    Independent Aml/Ctf And International Sanctions Advisory
    Your Aml Expert Jan 2022 - Present
    Www.Youramlexpert.Com
    Skills: 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
    View
  • Transcrypt Crypto Exchange
    Head Of Global Compliance
    Transcrypt Crypto Exchange Jan 2022 - Present
    Tallinn, Harjumaa, Estonia
    View
  • Rietumu Banka
    Head Of Aml/Ctf Department
    Rietumu Banka Sep 2020 - Dec 2021
    View
  • Rietumu Banka
    Deputy Head Of Aml/Ctf Department
    Rietumu Banka Dec 2019 - Sep 2020
    View
  • Rietumu Banka
    Deputy Head Of Monitoring (Aml Department)
    Rietumu Banka Nov 2017 - Dec 2019
    View
  • Rietumu Banka
    Head Of Customer Monitoring And Analysis Division In Internal Control Department
    Rietumu Banka Mar 2016 - Nov 2017
    View
  • Rietumu Banka
    Head Of Group At Customer Monitoring And Analysis Division In Internal Control Department
    Rietumu Banka May 2013 - Mar 2016
    View
  • Rietumu Banka
    Aml Analyst
    Rietumu Banka Dec 2011 - May 2013
    Latvia
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  • Nordea
    Personal Bank Advisor
    Nordea May 2007 - Nov 2011
    Latvia
    View

Natalja Osipova, Cams, Cci, Cgss Education Details

Frequently Asked Questions about Natalja Osipova, Cams, Cci, Cgss

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 the current company?

Natalja Osipova, Cams, Cci, Cgss's current role is Head of Sanctions devision.

What schools did Natalja Osipova, Cams, Cci, Cgss attend?

Natalja Osipova, Cams, Cci, Cgss attended Rīgas Tehniskā Universitāte (Riga Technical University).

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