Iva L.

Iva L. has a strong background in compliance and finance with experience in various roles. Iva is currently working at Kroo Bank as a FinCrime Compliance Advisory Officer, starting in December 2022. Prior to that, they worked at Checkout.com as a Compliance Analyst from December 2021 to February 2023. Before that, they held a position as a Compliance Analyst at Cashflows from December 2020 to December 2021.

Iva L. also has experience in managerial and advisory roles. Iva worked at CMA France as a Manager from August 2018 to January 2020 and as a Business Advisor from February 2014 to July 2018. Additionally, they worked as a Credit Analyst at CIC Lyonnaise de Banque from February 2012 to September 2013. Their early career included a brief stint as an Assistant Payments & Transactions Service at Calyon Investment Bank in June 2008.

Iva L. obtained a Bachelor's degree in Business Administration and Management from Université Grenoble Alpes from 2006 to 2010. Following that, they pursued a Master's degree in Economic & Enterprise Engineering from the same university, which they completed from 2010 to 2012. In addition to their academic background, Iva L. also holds certifications in Anti-Money Laundering, specifically the CTMA certification from ACAMS, obtained in November 2022, and the Certificate Anti-Money Laundering from the International Compliance Association, obtained in May 2020.