VV

Vladislav V.

Head Of Compliance And Regulatory Compliance Manager /dmlro at MultiPass

Vladislav V. has a diverse work experience spanning various industries and roles. Their most recent role is as a Board Member at Nectaro starting in 2023. Prior to that, they worked as a Regulatory Compliance Manager /dMLRO at MultiPass from 2021 onwards. In 2020, Vladislav worked as an AML/CFT Lawyer at PwC Legal Latvia. Before that, they had their own Independent Law Practice as a Lawyer from 2018 to 2022.

From 2012 to 2018, Vladislav worked at ABLV Bank, first as an AML Compliance Officer in the Compliance Department, where they were responsible for various AML/CTF tasks such as KYC/KYCC, CDD, and EDD policy implementation, conducting investigations of suspicious transactions, and collaborating with corresponding banks. Vladislav also worked as an Information Rendering Specialist and a Client Onboarding Specialist in the same department.

Prior to their time at ABLV Bank, Vladislav worked at InterRisk Insurance company LV (formerly JSIC Baltikums) in various roles, including as the Head of the Foreign Claims department and the Foreign Claims Chief manager, where they handled MTPL claims and assisted in legal proceedings.

Overall, Vladislav V. has an extensive background in regulatory compliance, AML/CFT, law, and insurance claims management.

Vladislav V. has a Master's degree in Law from Biznesa augstskola Turība and a Bachelor's degree in Law from the Police Academy of Latvia. Prior to that, they attended Riga secondary school Nr.34.

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Timeline

  • Head Of Compliance And Regulatory Compliance Manager /dmlro

    February, 2021 - present

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