Dmitrijs K. Email
Anti-Money Laundering Consultant @ Fenige
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Dmitrijs K. Location
- Riga, LV
Dmitrijs K. Work
- 2026 -now Anti-Money Laundering Consultant @
- 2023 -2026 Money Laundering Reporting Officer @
- 2022 -2023 Anti-Money Laundering Consultant @
- 2020 -2022 Head of Anti-Money Laundering Unit @ Under NDA (Gambling)
- 2020 -2022 Anti-Money Laundering and Anti-Fraud Product Owner @ Under NDA (Gambling B2B)
- 2020 -2020 Fraud and Chargeback Team Lead @
- 2019 -2020 Casino Fraud Team Leader @ Under NDA (Gambling)
- 2019 -2019 Senior Casino Fraud Analyst @ Under NDA (Gambling)
- 2019 -2019 Casino Fraud analyst @ Under NDA (Gambling)
- 2018 -2019 Fraud Analyst @ Under NDA (Gambling)
- 2016 -2018 Game Presentor @
Dmitrijs K. Education
- Transport and Telecommunication Institute
Bachelor's degree (Economics)
2015-2020
Dmitrijs K. Summary
- Dmitrijs K., based in Riga, LV, is currently a Anti-Money Laundering Consultant at Fenige S.A.. Dmitrijs K. brings experience from previous roles at Fenige S.A., Under NDA (Gambling) and Under NDA (Gambling B2B). Dmitrijs K. holds a 2015 - 2020 Bachelor's degree in Economics @ Transport and Telecommunication Institute.
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