Edgars Arseņjevs

Compliance Officer at 3S Money

Edgars Arseņjevs has worked in the banking industry since 2011. Edgars began their career at JSC “TRASTA KOMERCBANKA” as a Monitoring Specialist in 2011 and was promoted to Senior Monitoring Specialist in 2012. In 2013, they moved to ABLV Bank where they held the roles of Anti-Money Laundering Expert and Anti-Money Laundering Specialist. In 2022, they joined 3S Money as a Compliance Officer, where they are responsible for providing local business accounts to send and receive funds through all major payment rails.

Edgars Arseņjevs obtained a Bachelor's degree in Marketing Management from Latvijas Universitate between 2006 and 2010. Edgars then went on to pursue a Master's degree in Finance and Credit from Latvijas Universitate, which they completed in 2012.

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