Jegors Matusonoks

Jegors Matusonoks has been working in the compliance field since 2016, when they began their role as Compliance Officer for Rietumu Banka. In 2020, they moved to 3S Money, where they currently work as a Compliance Officer.

Jegors Matusonoks obtained a Bachelor's degree in Business management, Marketing, and Related Support Services from the Transport and Telecommunication institute between 2013 and 2016. Jegors also attended Vische transportno utchilichte 'Todor Kablechkov' in 2015, studying Business Administration and Management, General. In addition, they hold several certifications, including AML/CTF Advanced Training Module Level: Transaction supervision and monitoring. Research and analysis of transactions. Indications of suspicious transactions. from Baltijas Datoru Akadēmija (BDA) obtained in May 2020, NILLTF novēršana ievērojot personas datu aizsardzības prasības from Baltijas Datoru Akadēmija (BDA) obtained in March 2019, NILLTFN: Starptautisko un nacionālo sankciju režēmu lima Latvijā from Baltijas Datoru Akadēmija (BDA) obtained in September 2017, TAX FRAUD / TAX EVASION (NODOKĻU KRĀPŠANA UN TĀS PAZĪMES) from Compliance Baltic obtained in April 2017, and Idenification on Suspicious Transactions Using Financial Instruments as a Component of Internal Control System from FINANŠU TĀLĀKIZGLĪTĪBAS CENTRS obtained in October 2016.