Valerijs Lebedevs

Highly motivated, innovative and tenacious professional armed with broad-based diverse background and skills in the areas of AML, compliance, data, tax and financial analysis. CAMS certified.

A highly competent, adaptable and responsible professional with over 10 years of experience with a proven record of providing outstanding services and implementing necessary systems, procedures, policies and providing necessary support.

Display outstanding ability to plan, coordinate, and implement practices and procedures to bring significant improvements in efficiency towards the successful attainment of organizational goals.

Demonstrate proven effectiveness to concurrently prioritize and assume management, administrative, and technical tasks. Determined to implement earned skills and knowledge for the rapid growth of the prospective organization by working effectively and consistently.

Compliance professional with nearly 5 years of experience at Luminor Group, specializing in AML/CFT/CFP and sanctions compliance across the pan-Baltic region. Skilled in transaction monitoring, onboarding risk assessment, regulatory reporting, and strategic data analysis. CAMS-certified and holder of two USA master’s degrees in Risk Management and Accounting. Seeking compliance opportunities abroad to contribute international expertise and support financial crime prevention efforts.

• Master of Science in Accounting
• Master of Business Administration in Risk Management
• B.S. in International Business and Trade, Minor in Finance