Konstantins Š.

Konstantins Š. is an experienced AML Analyst currently employed at Mintos since June 2024, focusing on investigation of alerts related to money laundering and financial crimes while utilizing Excel and Power BI for data analysis. Prior experience includes roles as an Assistant Lawyer at RockBridge Legal, where training programs were developed, and litigation support was provided, and as a Regulatory Compliance Consultant at EY, conducting legal research on AML and sanctions regulations. Additionally, at Swedbank Latvija, experience included account opening support and training coordination, alongside responsibilities as a Junior KYC/AML Assistant involving legal entity validation and customer due diligence. Konstantins Š. holds a Bachelor of Laws in Law & Diplomacy from Riga Graduate School of Law and is pursuing a Master of Laws in Law & Technology at Tilburg University.