Elena
Srebnija, CAMS
AML Senior Analyst
Swedbank
Elena 10 years of experience in insurance and banking industries. She held various positions from Customer service to AML/CTF and Sanctions. Currently she acts as a Senior AML Analyst and is responsible for preparation and execution of panBaltic crypto procedures and guidelines, complex case investigations, employee trainings and implementation of blockchain analytic tools. Elena has a MA in Law and is a Certified Anti Money Laundering Specialist (CAMS).