JM

Julija M.

AML KYC Officer at smeGo

Julija M. has extensive experience in the financial sector, specifically in roles related to AML and KYC compliance. Julija has held positions at SME Bank and SME Finance, focusing on AML KYC officer responsibilities. Prior to this, Julija worked at Western Union, where Julija served as a Fraud Investigator and AML Compliance Officer. Julija holds a Bachelor's degree in Business Administration and is currently pursuing a Master's degree in Laws with a focus on Legaltech.

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Timeline

  • AML KYC Officer

    February, 2023 - present