Transferra
Natalja Andrijanceva is a seasoned professional in anti-money laundering (AML) and risk management with extensive experience across various financial institutions. Currently serving as a Senior AML Officer at Transferra, Natalja oversees AML/KYC functions, performs customer due diligence, and supports high-risk reviews. Previous roles include Head of Onboarding at Paystree LTD, where Natalja managed customer research and compliance with AML regulations, and Senior AML Specialist at CAURI LTD, focusing on evaluating fraud and AML risks. Natalja's expertise also encompasses roles at ABLV Bank, DECTA, and SEB, contributing to fraud analysis and risk management initiatives. Academic achievements include a Master's degree in Information Technology from Riga Technical University and active membership in ACAMS.
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Transferra
Unlock seamless financial control with our dedicated multi-currency business account, complete with a secure IBAN and Visa debit card. At Transferra, you will find everything you need to manage your business finances: - Multi-currency dedicated account for enhanced financial agility, - VISA debit card for borderless business transactions, - Local and cross-border payments in 80+ currencies to expand your business reach, - Instant currency exchange at the best rates, - Advanced permission management to empower your team, - Personal Manager for real human support. Are you excited to start managing your finances in a modern way? Register your profile now via transferra.uk. Our onboarding process is fully digital, so you can register from anywhere. Visit transferra.uk for more information.