Loading profile…
Loading profile…
Inga J. — Head of Compliance · Bitcashier · Lithuania.
Direct contact
No direct contact on file for Inga yet.
Experience
Head of ComplianceCurrent
Bitcashier · Lithuania
Mar 2022 – Present
Ensure all activities of the business are carried out within the regulatory framework.
Client Account Officer
First Investment Bank · Cyprus
May 2019 – Aug 2021
Coordination and collection of clients specific information and completion of documentation to assist in the on-boarding of new corporate clients; Perform periodic KYC reviews on risk based schedule, annual due diligence.
Education
Related professionals · Bitcashier