Igors Sicevics

Igors Sicevics

Accomplished analyst with proven knowledge and experience of anti-money laundering, risk management, compliance, regulatory change, reporting and fraud... | Latvia

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Work Experience

Age Action

Volunteer: Digital skills tutor

Mon Apr 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Volunteer

Volunteer Staff

Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Paypal

Regulatory Support & Reporting Analyst

Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)

Paypal

Internal Control Testing Analyst, First Line of Defence (FLOD)

Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Paypal

Internal Consultancy & Advice (ICA) Compliance Specialist

Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Paypal

Compliance Analyst

Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Paypal

Fraud Prevention Specialist

Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Paypal

Customer Solutions Specialist

Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Gsmexchange Com

International Business Consultant / Account Manager

Sun Jun 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Sia Vispool

Sales Director

Tue Oct 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Rovese

Cersanit/Opoczno Sales Representative

Fri Aug 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Oct 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Preiss Buve

Sales manager

Sat Sep 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jul 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)

Hexaplan

Customer Service Manager

Wed Nov 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

Sia Elis V

Head of Department

Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Nov 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)

Rigas Satiksme

Locksmith

Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

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