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Kristīne Turka


Head of KYC unit| ICA International Diploma at Aml
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Kristīne Turka's Contact Information

LinkedIn URL linkedin.com/in/kricen a-433sor
Company Aml
Residence Latvia Rīga
Last updated 2024-09-14
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Kristīne Turka's current details

Current Title
Head of KYC unit| ICA International Diploma
Type of Role
Director
 5% from Latvia work as a Director
Job functions
Operations
Job Seniority
Higher Management
  10% from Latvia are employed in Higher Management
Current Industry
Financial censored cen soredce
Location
Latvia Rīga
Experience (tracked since 2018)
▪ c ensore experience at Aml
▪ ce nsore experience as Head of KYC unit| ICA International Diploma
Work-life tracked since 2018
Kristīne Turka had a total of X different roles since 2018


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Company "Aml"

Company name
Aml
Company size
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Linkedin Profile
https://linkedin.com/company/amlscen eadvogsor
Headquarter
unknown
Full Company Profile
Aml

Kristīne Turka's Work History
data available since 2018

  • 2024 (6 months)
    Aml
    Latvia
    Head of KYC unit| ICA International Diploma
    Financial Services and Banking
    Aml
    https://linkedin.com/company/amlsociedadeadvogados
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Kristīne Turka's Professional Experience


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Frequently asked questions

What company does Kristīne Turka work for?
Kristīne Turka is working for Aml
What is Kristīne Turka's title at Aml?
Kristīne's title is , Head of KYC unit| ICA International Diploma
What is Kristīne Turka's Seniority at Aml?
Kristīne Turka has been with Aml for 6 months and is in Higher Management
For how long is Kristīne Turka working as a Head of KYC unit| ICA International Diploma?
Kristīne Turka has 1+ years experience as Head of KYC unit| ICA International Diploma.
What are Kristīne Turka's functions as a Head of KYC unit| ICA International Diploma ?
Kristīne Turka is responsible for Operacenso
Who are similar contacts like Kristīne Turka ?
Some similar contacts are Zane Volkopa, Zane Vēja, Kristaps Rumbins, Aina Mihejeva, Klāvs Indriksons and Linda Akrame.
What is Kristīne Turka's LinkedIn profile ?
Kristīne Turka's LinkedIn profile can be found at https://linkedin.com/in/kri***ka-433***
Who are Kristīne Turka's colleagues at Aml?
Some of Kristīne Turka's colleagues are Terry Elrick, Rakhee Sengupta, Tobias Nolde, Sasson David, Aye Lwin, Jason Kealy.

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