Larisa Colt Email
Compliance and Fin Crime Manager @ OWNY
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Larisa Colt Location
- Chișinău, Chisinau, MD
Larisa Colt Work
- 2025 -now KYC and Onboarding Lead @
- 2025 -now Compliance and Fin Crime Manager @
- 2024 -2025 KYC and Periodic Review Manager @
- 2023 -2024 Senior EDD Lead @
- 2022 -2023 Compliance Team Lead @
- 2018 -2022 Compliance Team Lead @
- 2017 -2018 EDD Officer @
- 2016 -2017 Customer Support Team Lead @
- 2015 -2016 Customer Service Specialist @
Larisa Colt Education
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certificate in AML for Fintech
2021 - Association of Certified Anti-Money Laundering Specialists (ACAMS)
Fraud Certificate
2021 - Academia de Studii Economice din Moldova
License Degree (Tourism and Travel Services Management)
2011-2014 - Compliance Institute Ireland
Certified Financial Crime Professional
2023
Larisa Colt Summary
- Larisa Colt, based in Chișinău, Chisinau, MD, is currently a Compliance and Fin Crime Manager at OWNY. Larisa Colt brings experience from previous roles at Altery, MultiPass and Silverbird | A global business account. Larisa Colt holds a Certificate in AML for Fintech @ Association of Certified Anti-Money Laundering Specialists (ACAMS). Larisa Colt has 2 emails on RocketReach.
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