Jūlija Golombovska
Ropažu nov.
Summary
Dedicated professional and final-year law student with practical experience as a Compliance Officer and Judge's Secretary. Possesses a strong interest in the intersection of law, finance, and fintech. Committed to maintaining high ethical standards and contributing to organizational goals through teamwork and continuous learning.
Overview
3
3
Languages
3
3
years of professional experience
Work history
Compliance officer
Dukascopy Bank SA
Riga, Latvia
2025.10 - Current
- Reviewing and analysing client files in accordance with the Company's internal policies and applicable Swiss and international regulatory requirements.
- Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) assessments.
- Applying a risk-based approach when assessing clients, transactions, and business relationships.
- Monitoring and analysing client transactions to identify unusual or suspicious activities and escalating concerns in accordance with established procedures.
- Ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) requirements;
- Maintaining accurate and up-to-date compliance records and documentation.
Judge's secretary
Court Administration
Riga
2023.07 - 2025.04
- Preparation and execution of various legal documents in accordance with applicable law;
- Preparation of official responses for government agencies and private organizations;
- Maintaining and systematizing internal court documentation to ensure accuracy and accessibility;
- Participating in court hearings;
- Communicating with clients.
Education
LL.B - Law
University of Economics and Culture
Riga 2023.09 -
High school diploma - undefined
Ulbroka Secondary School
Ropažu Nov.Skills
- FAST-PACED ENVIRONMENT
- WORK IN A TEAM
- RESPONSIBILITY
- CURIOSITY
- ETHICS
LANGUAGES
LATVIAN
Proficient (C2)
RUSSIAN
Proficient (C2)
ENGLISH
Upper intermediate (B2)
DRIVING LICENSE
Driving license category B
Timeline
Compliance officer
Dukascopy Bank SA
2025.10 - Current
LL.B - Law
University of Economics and Culture
2023.09 -
Judge's secretary
Court Administration
2023.07 - 2025.04
High school diploma - undefined
Ulbroka Secondary School