Rihards Lanko
Tallinn / Riga
Summary
AML Specialist with Project Management & Leadership experience.
Overview
6
6
years of professional experience
Work History
Chief AML & Sanctions Processing Specialist
Nordea Bank Abp
04.2023 - Current
- Process improvement
- Team leader substitution
- Creation of various reports, presentations, information tracking, documentation
- Supporting and managing company-wide IT tools
- Monitored project performance to identify areas of improvement.
- Provided detailed project status updates to stakeholders and executive management.
- Performing Senior Specialist tasks
Senior AML & Sanctions Specialist
Nordea Bank Abp
04.2021 - 04.2022
- Onboarding & Training new employees
- Performing Periodic reviews (CDD,EDD)
- 4-eye reviews
- File maintenance
Senior Onboarding & Payment Specialist
IT Labs22
06.2020 - 04.2021
- Regulatory change implementation
- Opening/Maintaining/Closure of clients accounts
- Transaction monitoring
- Supporting junior employees
- Employee training
AML & Compliance Specialist
Dukascopy Europe & Dukascopy Bank
07.2017 - 07.2020
- Creation of a new team in support of a new product
- Interview and maintain correspondence with potential and current clients
- Providing administrative support to account managers
- Opening/maintenance/closure of clients accounts
- Monitoring clients transaction &Signals/Alerts related to clients activity
Education
Economics
University of Latvia
Riga07.2017
Skills
- Stakeholder management,status reporting, data analysis, new process designs and implementation, risk & issue tracking,
- Team Supervision
- Coaching and Mentoring
- People Management
- MS Word, MS Excel, MS PowerPoint, MS Project, MS Teams, Outlook, Jira, Share Point, Slack, PowerBI, RPT
Languages
Latvian
Native language
English
Proficient
C2
Russian
Proficient
C2
Italian
Beginner
A1
Timeline
Chief AML & Sanctions Processing Specialist
Nordea Bank Abp
04.2023 - Current
Senior AML & Sanctions Specialist
Nordea Bank Abp
04.2021 - 04.2022
Senior Onboarding & Payment Specialist
IT Labs22
06.2020 - 04.2021
AML & Compliance Specialist
Dukascopy Europe & Dukascopy Bank
07.2017 - 07.2020
Economics
University of Latvia
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