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Jegors Matusonoks

Compliance officer at 3S Money

Jegors Matusonoks has been working in the compliance field since 2016, when they began their role as Compliance Officer for Rietumu Banka. In 2020, they moved to 3S Money, where they currently work as a Compliance Officer.

Jegors Matusonoks obtained a Bachelor's degree in Business management, Marketing, and Related Support Services from the Transport and Telecommunication institute between 2013 and 2016. Jegors also attended Vische transportno utchilichte 'Todor Kablechkov' in 2015, studying Business Administration and Management, General. In addition, they hold several certifications, including AML/CTF Advanced Training Module Level: Transaction supervision and monitoring. Research and analysis of transactions. Indications of suspicious transactions. from Baltijas Datoru AkadÄ“mija (BDA) obtained in May 2020, NILLTF novÄ“rÅ¡ana ievÄ“rojot personas datu aizsardzÄ«bas prasÄ«bas from Baltijas Datoru AkadÄ“mija (BDA) obtained in March 2019, NILLTFN: Starptautisko un nacionÄlo sankciju režēmu lima LatvijÄ from Baltijas Datoru AkadÄ“mija (BDA) obtained in September 2017, TAX FRAUD / TAX EVASION (NODOKÄ»U KRÄ€PÅ ANA UN TÄ€S PAZĪMES) from Compliance Baltic obtained in April 2017, and Idenification on Suspicious Transactions Using Financial Instruments as a Component of Internal Control System from FINANÅ U TÄ€LÄ€KIZGLĪTĪBAS CENTRS obtained in October 2016.

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