Viktorija Kirejeva
Rīga
Summary
Results-oriented compliance professional with solid foundation in KYC/AML/SAN. Experience in conducting detailed investigations and ensuring adherence to regulatory standards. Known for fostering team collaboration and adaptability in dynamic environments. Proficient in risk assessment, reliable and adaptable, with focus on analytical skills and attention to detail.
Overview
5
5
years of professional experience
Work History
Senior KYC/AML Analyst
Swedbank AS
Rīga, Latvija
02.2024 - Current
- Conducted due diligence investigations to mitigate potential risks associated with high-risk customers.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Analyzed large datasets using various analytical techniques to identify patterns indicative of potential money laundering activities as well as evasion of sanctions.
- Researched and interpreted corporate documentation to determine business and ownership structure.
- Assisted corporate client's with development of sanction policies and procedures.
- Presented customers to the Financial Crime Committee offering solutions and risk mitigation actions.
KYC Analyst
Swedbank AS
Rīga, Latvija
10.2021 - 02.2024
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Supported KYC processes for prospective and existing customers.
- Researched and interpreted corporate documentation to determine business and ownership structure.
- Established strong working relationships with stakeholders across departments to facilitate seamless communication during client onboarding activities.
Junior Specialist
Swedbank AS
Rīga, Latvija
08.2020 - 10.2021
Education
Master's Degree - Business Administration And Management
Rīgas Tehniskā Universitāte
Rīga, Latvija01-2024
BBA - Business Administration And Management
Latvijas Universitāte
Rīga, Latvija06-2021
Skills
- Enhanced due diligence
- Analytical skills
- Transaction monitoring
- Suspicious activity investigation and reporting
- Verbal and written communication
- Decision-making
- Flexible and adaptable
- Problem-solving
- Multitasking
- Critical thinking
Languages
Latvian
Native or Bilingual
Russian
Native or Bilingual
English
Full Professional
Spanish
Elementary
Timeline
Senior KYC/AML Analyst
Swedbank AS
02.2024 - Current
KYC Analyst
Swedbank AS
10.2021 - 02.2024
Junior Specialist
Swedbank AS
08.2020 - 10.2021
Master's Degree - Business Administration And Management
Rīgas Tehniskā Universitāte
BBA - Business Administration And Management
Latvijas Universitāte