DA

Dzintra Abrazone

EMEA Head Of Financial Crime & Core Compliance at Citadel Securities

Dzintra Abrazone has extensive work experience in the financial industry. Dzintra currently holds the role of EMEA Head of Financial Crime & Core Compliance at Citadel Securities. Prior to this, they worked at HSBC as the Chief Compliance Officer and then as the Head of Regulatory Compliance. Before joining HSBC, they held positions at Citi, including Senior Compliance Manager and Co-Head of Compliance Testing. Dzintra also worked as a Trustee and Custody Manager at Deutsche Bank and as a Trustee Manager at PNC. Dzintra Abrazone started their career at Citi as a Customer Service Representative and later became a Trustee.

Dzintra Abrazone completed their education with a Bachelor's degree in Economics from Rīgas Tehniskā universitāte (Riga Technical University) during the period of 1991 to 1994. Additionally, they pursued a postgraduate degree in Risk Management with a Level 9 focus at IOB, finishing their studies in 2021.

Links

Peers

View in org chart

Timeline

  • EMEA Head Of Financial Crime & Core Compliance

    August, 2021 - present

A panel showing how The Org can help with contacting the right person.