Liga Zonenberga's profile picture

Liga Zonenberga

Head Of Compliance at WebN Group

Liga Zonenberga, CAMS, has extensive work experience in the field of financial crime and compliance. Liga has held various roles in prominent institutions such as WebN Group, ClearBank, Revolut, Deutsche Bank, HSBC, and Goldman Sachs. Their responsibilities have included leading compliance teams, managing financial crime relationships, and implementing anti-financial crime projects. Liga has also worked as a management consultant and a research assistant. Their experience spans over a decade, demonstrating their expertise and dedication in the field.

Liga Zonenberga, CAMS completed their education history as follows:

- In 2014, they obtained a Certified Anti-Money Laundering Specialist certification from the Association of Certified Anti-Money Laundering Specialists.

- In 2009, they achieved a CIMA Certificate from the Chartered Institute of Management Accounting.

- From 2007 to 2009, they pursued a Master's degree in Science, specializing in the Economics of Innovation and Growth, from KTH Royal Institute of Technology in Stockholm, Sweden.

- Lastly, from 2004 to 2007, they earned a Social Science Bachelor's Degree with Honours in Management and Economics from Rigas Tehniska Universitate.

Location

Zürich, Switzerland

Links

Previous companies


Org chart

No direct reports

Teams


Offices

This person is not in any offices


W

WebN Group

WebN Group is an incubation hub for fintech and Web3 innovators, backed by Alan Howard and Laser Digital. Partnering with engineers, entrepreneurs and researchers who are building next-generation, institutional businesses, WebN serves as a bridge between blockchain technology and financial institutions. To learn more visit www.wng.co


Industries

Headquarters

St Helier, Jersey

Employees

11-50

Links