Igors Sicevics Email & Phone Number
MLRO @ paybis.com
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Igors Sicevics Location
- Latvia
Igors Sicevics Work
- MLRO @ (July 2026 - Present)
- Compliance Officer @ (September 2024 - July 2026)
- Regulatory Support and Reporting Analyst @ (January 2022 - March 2024)
- Internal Control Testing Analyst, First Line of Defence (FLOD) @ (April 2019 - January 2022)
- Internal Consultancy and Advice (ICA) Compliance Specialist @ (March 2018 - April 2019)
- Compliance Analyst @ (March 2017 - March 2018)
- Fraud Prevention Specialist @ (April 2016 - April 2017)
- Customer Solutions Specialist @ (December 2014 - April 2016)
- International Business Consultant and Account Manager @ (June 2014 - December 2014)
- Sales Director @ SIA Vispool (October 2013 - April 2014)
- Cersanit and Opoczno Sales Representative @ (August 2008 - October 2013)
- Sales manager @ Preiss Buve (September 2007 - July 2008)
- Customer Service Manager @ (November 2006 - September 2007)
- Head of Department @ SIA Elis V (January 2006 - November 2006)
- Locksmith @ (January 2003 - January 2006)
Igors Sicevics Education
- General Assembly
Data Analytics (Excel (SQL, Tableau))
2021-2022 - The University of Manchester
ICA International Diploma in Governance (Risk and Compliance, GRC)
2018-2019 - The University of Manchester
ICA Diploma in Anti Money Laundering (AML, CTF)
2017-2018 - Latvijas Universitate
Bachelor of Business Administration (BBA)
2010-2014 - Riga 95. secondary school
Igors Sicevics Skills
- Fraud Detection
- Sellers
- Anti Money Laundering
- Purchasing
- CIP
- B2B
- Business Meetings
- Bathrooms
- International Sales
- Key Account Management
- Account Management
- Sales
- Russian
- Warehousing
- DIY
- Sales Operations
- Online Payment Solutions
- Telecommunications
- Business Development
- English
- Negotiation
- Sales Management
- Compliance Regulations
- Online Fraud
- New Business Development
- Terrorist Financing
- Product Management
- Latvian
- Customer Service
- Credit Card Fraud
- Business Strategy
- SaaS
- Teamwork
- Fraud Prevention
- Inventory Management
- Mobile Devices
- KYC
- Budget Forecasts
- Wholesale
- Selling
Igors Sicevics Summary
- Igors Sicevics, based in Latvia, is currently a MLRO at Paybis. Igors Sicevics brings experience from previous roles at Paybis and PayPal. Igors Sicevics holds a 2021 - 2022 Data Analytics (Excel in SQL, Tableau) @ General Assembly. With a robust skill set that includes Fraud Detection, Sellers, Anti Money Laundering, Purchasing, CIP and more. Igors Sicevics has 2 emails and 1 mobile phone numbers on RocketReach.
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