3S Money offers international business banking services in 190 countries.

Banking

Finance

FinTech

3S Money

3S Money's headquarters in London, United Kingdom

The Riga office focuses on software development and AML investigations, supporting client relationships and settlement processes.

Riga

The Luxembourg office likely focuses on sales, compliance, risk management, and partnerships in the European market.

Luxembourg

Ivan Zhiznevsky

James Bruce

Will Elder

Eduards Priedītis

Jevgenijs Djugajevs

This department is responsible for driving revenue by managing client relationships and closing sales agreements.

Sales Department

This department focuses on investigating and ensuring compliance with anti-money laundering and sanctions regulations.

AML and Sanctions

This department oversees Know Your Customer (KYC) processes, ensuring compliance, quality control, and ongoing improvements in customer onboarding and governance.

KYC Governance

This department focuses on facilitating and improving the onboarding process for new clients or employees.

Onboarding Services

This department is responsible for analyzing and overseeing transactions to ensure compliance with regulations and to detect any fraudulent or suspicious activities.

Transaction Monitoring

The Business Development Team at 3S Money focuses on identifying and securing new business opportunities, fostering partnerships, and expanding the company’s market presence across diverse regions, including EMEA and MENA. This team drives growth by actively engaging with potential clients and partners, analyzing market trends, and developing strategies to enhance the company's international banking services.

3S Money

Org chart

Teams

Sales Department

AML and Sanctions

KYC Governance

Onboarding Services

Transaction Monitoring

Business Development Team

Offices

3S Money

Org chart

Teams

Sales Department

AML and Sanctions

KYC Governance

Onboarding Services

Transaction Monitoring

Business Development Team

Offices

Related companies