V
Valentins Jerockis
CASH & TRADE PROC ANALYST
Salary / Daily rate
Luxembourg
Freelance
Remote only
Skills
Risk Management
Work experience
C
Compliance AML Risk Management Analyst
Citi
Jun 2023 - Present
3 years 5 months
Luxembourg
B
Bilderlings
Apr 2021 - Jun 2023
2 years 3 months
Riga, Latvia
Ongoing Monitoring Division Senior Analyst
Apr 2023 - Jun 2023
3 months
Riga, Latvia
Transaction monitoring specialist
Apr 2021 - Apr 2023
2 years 1 month
Riga, Latvia
C
Transaction Monitoring Specialist
Citadele banka
Aug 2019 - Apr 2021
1 year 9 months
Riga, Latvia
C
Insurance Sales Agent
Compensa Vienna Insurance Group ADB Latvijas filiāle
Apr 2019 - Aug 2019
5 months
Education
B
Banku Augstskola
Risku vadība un apdrošināšana
2017 - 2021
4 years 1 month