Julia Lebedeva Email
Compliance Project Manager (B2B) @ FINCI
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Julia Lebedeva Location
- Riga, LV
Julia Lebedeva Work
- Compliance Project Manager (B2B) @ (October 2024 - Present)
- Deputy Head of Due Diligence division of Internal Control Department and Head of PSP monitoring group @ (March 2020 - August 2024)
- Senior AML Analyst @ (June 2013 - February 2020)
Julia Lebedeva Education
- Banku Augstskola
Bachelor's Degree (Business and Finance)
2011-2016 - Rīgas Tehniskā universitāte (Riga Technical University)
Master's Degree (Engineering)
2005-2010 - ACAMS
Certified Anti Money Laundering Specialist
2022
Julia Lebedeva Summary
- Julia Lebedeva, based in Riga, LV, is currently a Compliance Project Manager (B2B) at FINCI. Julia Lebedeva brings experience from previous roles at Rietumu Banka. Julia Lebedeva holds a 2011 - 2016 Bachelor's Degree in Business and Finance @ Banku Augstskola. Julia Lebedeva has 1 emails on RocketReach.
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