Ampere
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.
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Ampere
Ampere is an all-in-one neobank that allows business owners to manage all the essential business financial operations in one place. With Ampere, businesses can streamline their financial processes by accessing a wide range of services in a single platform. It simplifies the onboarding process, offering regular financial services such as accountmanagement, card management, low-fee foreign exchange operations, business loans and exceptional customer support.Ampere aims to save businesses valuable time by eliminating the need for lengthy administrative tasks and offers a convenient alternative to traditional banking services. Whether a small business owner or a large corporation, Ampere is designed to make managing your finances easy and hassle-free.By revolutionising the conventional financial market, Ampere empowers businesses to manage their finances and focus on growth efficiently.