manager - compliance officer at henley & partners@ Henley & Partners - The Firm of Global Citizens®
London, Greater London, United Kingdom
Helena Pigozne
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Latvijas Universitate
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Tell me more about Helena Pigozne?
FlashIntel GPTHelena Pigozne is a highly experienced professional with 13.2 years of work experience in law, banking, and regulatory compliance. She possesses a wide range of skills including risk compliance, legal research, due diligence, and legal writing. Helena has worked in various roles, including as a Manager - Compliance Officer at Henley & Partners and as a Risk and Compliance Officer at CCLEX Investment Migration. She is known for her strong work ethic, dedication to continuous improvement, and a can-do attitude. Helena is currently based in Latvia-Riga-Riga.
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About
I am enthusiastic, hardworking and results driven professional with significant experience in law, banking and regulatory compliance. Strong work ethic, desire for continuous improvement and ‘can do’ attitude are main factors upon which I succeed and thrive as a professional.
Work Experience
manager - compliance officer at henley & partners
Manager | Compliance Officer
Financial Services
Helena Pigozne's Professional Milestones
- Internship In Legal Department (2012-01-01~2012-04-01): Ensuring compliance with legal regulations through effective leadership and collaboration with the legal team.
- Risk And Compliance Officer (2017-04-01~2018-08-01): Creating and implementing a comprehensive risk management framework to meet organizational commitments and meet regulatory requirements.
Education
Law,
Bachelors,
Masters
Skill
Kyc
Risk Compliance
Legal Research
Due Diligence
Financial Services
Legal Writing
Legal Advice
Corporate Law
Banking
Business
Anti Money Laundering
Payments
Report Writing
International Law
Corporate Finance
Risk Management
Litigation
Legal Compliance
Management
Organization Skills
Employee Training
Team Leadership
Sanction
Reviews
Pep
Law
Fatca
Fatca And Crs
Tax
Certification
Colleagues
Judi Galst
Director Private Clients
Ayush Agarwal
associate director - private clients at henley & partners - the firm of global citizens®
Telma Guerreiro
founder | grãos de amor
Juerg Steffen
Group Chief Executive Officer
Stefan Kraus
chief operating officer bei henley & partners - the firm of global citizens®
Other Named Helena Pigozne
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Helena Pigozne works for Henley & Partners - The Firm of Global Citizens®
Helena Pigozne's role in Henley & Partners - The Firm of Global Citizens® is manager - compliance officer at henley & partners
Helena Pigozne works in the industry of Financial Services
Helena Pigozne's colleagues are Judi Galst,Ayush Agarwal,Telma Guerreiro
Helena Pigozne's latest job experience is manager - compliance officer at henley & partners at Henley & Partners - The Firm of Global Citizens®
Helena Pigozne's latest education in Latvijas Universitate
