Natalja Andrijanceva

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.