Interim Chief Compliance Officer @ (April 2023 - January 2024)
Head of Compliance Operations @ (February 2022 - January 2024)
Board Member at LMENA (Association of Latvian payment and electronic money service providers) @ LMENA (Association of Latvian payment and electronic money service providers) (March 2016 - January 2024)
AML and KYC compliance advisory (compliance outsourcing) @ Self-employed (February 2021 - January 2023)
Board Member @ (February 2019 - December 2020)
Head of Risk and Compliance @ (July 2013 - December 2020)
Senior auditor @ (April 2007 - June 2013)
Money laundering prevention department Senior analyst @ (March 2005 - April 2007)
Andrej Bosko Skills
AML
Analysis
Anti-Money Laundering
Asset Management
Auditing
Banking
Capital Markets
Compliance
Corporate Finance
Credit Risk
Due Diligence
FinTech
Financial Markets
Financial Risk
Fraud Prevention
Internal Audit
Internal Controls
Management
Operational Risk
Regulatory Compliance
Risk
Risk Management
Andrej Bosko Summary
Andrej Bosko, based in Mersch, LU, is currently a Chief Compliance Officer at Vivid Money. Andrej Bosko brings experience from previous roles at Joompay, LMENA (Association of Latvian payment and electronic money service providers) and Self-employed. With a robust skill set that includes AML, Analysis, Anti-Money Laundering, Asset Management, Auditing and more. Andrej Bosko has 2 emails on RocketReach.
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