Sandra Marchenko Email
Senior Auditor @ Latvijas Banka
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Sandra Marchenko Location
- Latvia
Sandra Marchenko Work
- 2023 -now Senior Auditor @
- 2021 -2024 Senior Auditor @
- 2020 -2020 Senior Associate @ PricewaterhouseCoopers SIA
- 2015 -2019 Supervision expert @ Financial and Capital Market Commission
- 2005 -2015 Head of Client Acceptance Department of Client Monitoring Division (AML unit and Compliance) @ SC "Citadele Banka"
Sandra Marchenko Education
- Banku Augstskola
(Banking)
1994-1999 - Latvian University
(Analitical Chemistry)
1988-1993 - Riga Business School
Sandra Marchenko Skills
- Compliance
- Banking
- AML
- KYC
- Risk Assessment
- Risk Management
- Credit Risk
- Bank Secrecy Act
- Sanction
- USA PATRIOT Act
- Financial Markets
- Financial Risk
- OFAC
- Correspondent Banking
- Operational Risk
- Anti Money Laundering
- Operational Risk Management
- Retail Banking
- Commercial Banking
- Private Banking
- Credit
- Asset Managment
- Enterprise Risk Management
- Basel II
- Capital Markets
- Trade Finance
- MiFID
- Financial Institutions
- Investments
- Wealth Management
- CAMS
- FATCA
- Loans
- Due Diligence
- Supervision
- Customer Service
Sandra Marchenko Summary
- Sandra Marchenko, based in Latvia, is currently a Senior Auditor at Latvijas Banka in English. Sandra Marchenko brings experience from previous roles at Financial and Capital Market Commission/ Finanšu un kapitāla tirgus komisija, PricewaterhouseCoopers SIA, Financial and Capital Market Commission and SC "Citadele Banka". Sandra Marchenko holds a 1994 - 1999 Banku Augstskola. With a robust skill set that includes Compliance, Banking, AML, KYC, Risk Assessment and more. Sandra Marchenko has 2 emails on RocketReach.
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