Andrej Bosko's Location
Latvia
Andrej Bosko's Work
- Head of Compliance Operations @ Joompay
- AML and KYC compliance advisory (compliance outsourcing) @ Self-employed
- Board Member at LMENA (Association of Latvian payment and electronic money service providers) @ LMENA (Association of Latvian payment and electronic money service providers)
- Board Member @ Transact Pro
- Head of Risk and Compliance @ Transact Pro
- Senior auditor @ Citadele banka
- Money laundering prevention department Senior analyst @ DNB Banka Latvija
Andrej Bosko's Skills
- Banking
- Compliance
- Risk Management
- Risk
- AML
- Internal Audit
- Fraud
- Fraud Prevention
- Financial Risk
- Operational Risk
Andrej Bosko's Summary
Andrej Bosko, based in Latvia, is currently a Head of Compliance Operations at Joompay, bringing experience from previous roles at Self-employed, LMENA (Association of Latvian payment and electronic money service providers) and Transact Pro. With a robust skill set that includes Banking, Compliance, Risk Management, Risk, AML and more, Andrej Bosko contributes valuable insights to the industry. Andrej Bosko has 2 emails on RocketReach.
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