Nargiz Kurakina

Nargiz Kurakina is an experienced professional in anti-money laundering (AML) with a current position as AML Senior Officer at Ampere since January 2023, focusing on transaction monitoring, Suspicious Activity Report (SAR) reporting, communication with regulatory bodies, and enhanced due diligence. Prior to this role, Nargiz served as an AML Officer responsible for onboarding corporate customers and transaction monitoring, and as an AML Specialist at Rietumu Banka, where expertise in enhanced due diligence for high-risk clients and a strong understanding of EU and local AML legislation were developed. Additionally, Nargiz has experience as a Legal Assistant and a Data Entry Specialist, and began a career in customer service as a Sales Consultant. Nargiz holds a Bachelor's degree in Law from Biznesa augstskola Turība and a Higher National Certificate in beauty therapy from City of Glasgow College.