Natalia Rivkina is a seasoned compliance professional with extensive experience in due diligence and anti-money laundering (AML) practices. Currently serving as a Senior Due Diligence Officer at SoftGamings since May 2020, Natalia has held previous roles as a Due Diligence/Compliance Officer and AML Compliance Officer at Bilderlings and Dukascopy Bank SA, respectively. Earlier experience includes a position as a KYC Specialist at E-Listing Services and Office Manager at Amethyst Group Limited. Natalia holds a Master’s degree in Finance from Banku Augstskola and a Bachelor’s degree in Business Administration and Management from the Transport and Telecommunication Institute.
Previous companies
Sign up to view 0 direct reports
Get started