ZJ

Zinta Jēkabsone

Senior Quality Assurance AML Analyst at Mintos

Zinta Jēkabsone is a seasoned professional in the field of quality assurance and anti-money laundering (AML) with experience across several financial institutions. Currently serving as a Senior Quality Assurance AML Analyst at Mintos since January 2024, Zinta previously held roles at PwC Latvija as a Senior Associate and at Citadele banka as a KYC Manager in the corporate division. Notable previous positions include serving as an AML/CFT monitoring expert at the Financial and Capital Market Commission and various roles within Luminor Group, including Acting Manager and Team Lead for Customer Data Quality. Zinta's academic credentials include a Master's degree in Business Administration and Management from Banku Augstskola and a Bachelor's degree in Risk Management and Insurance from BA School of Business and Finance.

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Mintos

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Mintos makes P2P investing easy. Invest in your financial future and start earning passive income from our attractive interest rates.


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Headquarters

Rīga, Latvia

Employees

51-200

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