Marko Dronjaks Email
Compliance Director, Member of the Board @ FINCI
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Marko Dronjaks Location
- Riga, LV
Marko Dronjaks Work
- Compliance Director, Member of the Board @ (September 2023 - Present)
- Deputy Compliance Director @ (November 2022 - September 2023)
- Advisory - AML and Compliance and Regulations @ Fintech (November 2020 - August 2022)
- Head of Compliance and MLRO @ Electronic Money Institution (EMI) - Malta (April 2017 - November 2020)
- Head of Payment Card Risk Department @ Electronic Money Institution (EMI) - LV (August 2016 - April 2017)
- Head of Payment Cards Fraud Prevention Department @ (January 2015 - August 2016)
- Deputy Head of Payment Cards Fraud Prevention Department @ (August 2014 - January 2015)
- Payment Cards Fraud Prevention Department's specialist @ (October 2012 - August 2014)
- SMO @ UK Enterprise (June 2006 - September 2012)
- Project Manager @ Crears Systems – Website Development (August 2005 - May 2006)
Marko Dronjaks Education
- Information Systems Management Institute, Riga
Professional Bachelor’s Degree in Business Administration. (Computer Technologies in Management.)
2002-2006 - School Nr.51, Riga 1990-2002
Marko Dronjaks Skills
- 3D Secure, Secure Code
- AML
- Acquiring
- Advertising
- Aggregation / Transaction Laundering detection
- Analysis
- Analytical Skills
- Anti Money Laundering
- BRAM detection
- Banking
- CNP - Card Not Present
- Compliance
- Compliance Monitoring
- Credit Cards
- Customer Risk Assessment
- E-commerce
- Electronic Payments
- Financial Risk
- Fraud Detection
- Fraud Prevention
- Illegal or Prohibited Transactions detection
- Internal Controls
- Jurisdiction Risk Assessment
- KYC
- MLRO
- Management
- Merchant content investigation
- Payment Card Processing
- Payment Systems
- Payments
- Project Management
- Remote Verification
- Risk Based Approach (RBA)
- Risk Management
- Risk Monitoring
- Risk Solutions
- SEO
- Team Management
- Virtual Tours
- Wide Business Risk Assessment
- Cnp
- E Commerce
- Aggregation
- Transaction Laundering Detection
- Card Not Present
- Secure Code
- 3d Secure
Marko Dronjaks Summary
- Marko Dronjaks, based in Riga, LV, is currently a Compliance Director, Member of the Board at FINCI. Marko Dronjaks brings experience from previous roles at FINCI, Fintech, Electronic Money Institution (EMI) - Malta and Electronic Money Institution (EMI) - LV. Marko Dronjaks holds a 2002 - 2006 Professional Bachelor’s Degree in Business Administration. in Computer Technologies in Management. @ Information Systems Management Institute, Riga. With a robust skill set that includes 3D Secure, Secure Code, AML, Acquiring, Advertising, Aggregation / Transaction Laundering detection and more. Marko Dronjaks has 3 emails on RocketReach.
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