Where does Liga Zonenberga work?

Liga Zonenberga is Head of Compliance at WebN Group.

Where did Liga Zonenberga go to school?

Liga Zonenberga studied at Association of Certified Anti-Money Laundering Specialists (Certified Anti-Money Laundering Specialist); Chartered Institute of Management Accounting (CIMA) (CIMA Certificate); KTH Royal Institute of Technology (Master’s degree in Science (Programme: Economics of Innovation and Growth), Economics (Stockholm).

Liga Zonenberga

Investor

Head of Compliance at WebN Group · Group Compliance at Laser Digital

Zurich, Zurich, Switzerland

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About

Liga Zonenberga leads compliance and financial crime risk management for WebN and its portfolio companies, covering advisory, risk assessment, control design, due diligence, and training. She has over 13 years of experience in financial crime prevention and compliance, previously serving as Financial Crime Lead for Partnerships at Revolut and Banking-as-a-Service Financial Crime Lead at ClearBank, with earlier roles at Deutsche Bank, HSBC Global Banking & Markets, and Deloitte. She holds a Master of Science from KTH Royal Institute of Technology and is ACAMS certified.

Contact· self-published, not guessed

liga.zonenberga@wng.co

Experience

Laser DigitalGroup Compliancecurrent2024 — presentZurich, Switzerland
Crypto Valley AssociationMembercurrent2024 — presentGeneva, Switzerland
WebN Group - WebN Group is an incubation hub for fintech and Web3 innovatorsHead of Compliance2022 — 2024
ClearBankBaaS Fincrime Lead2021 — 2022London, England, United Kingdom
RevolutFinancial Crime Relationships Lead2020 — 2021London, United Kingdom
RevolutFincrime Compliance Manager2019 — 2020
Deutsche BankGlobal Anti Financial Crime Project Manager2018 — 2019London, United Kingdom
HSBCFinancial Crime Risk Transformation Project Manager2017 — 2018London, United Kingdom
HSBCGlobal Banking and Markets Financial Crime Implementation Project Manager2015 — 2017London and South Korea
Plenitude ConsultingAnti-Money Laundering Manager2013 — 2014London, United Kingdom
DeloitteManagement Consultant - London, UK2009 — 2013
Goldman SachsClient Implementation and Regulatory Change specialist [consultant]2010 — 2012London
UniversumResearch Assistant - Stockholm, Sweden2008Stockholm, Sweden
SEBIntern in the department of Large Corporate Banking, Real Estate Financing Division2006

Skills & more

Web3Asset ManagementResource AllocationProject LeadershipCompliance TrainingStart-up ConsultingOnboardingCTFAnti-Money LaunderingVenture CapitalPolicies & Procedures DevelopmentCryptocurrency Regulation

+12 more

Management ConsultingBusiness Process ImprovementChange ManagementProject ManagementBusiness Process DesignCorporate FinanceConsultingDue DiligenceMergersBlockcain analyticsCross-border advisoryCrypto risk management

Languages English · French · German · Latvian

From Liga's professional profile.

Colleagues at WebN Group

Barbara Walshe

Head of Legal at WebN Group

Himanshu Panwar

CEO at WebN Group

Shrey Rastogi

Venture Lead at WebN Group

Frequently asked questions

Who is Liga Zonenberga?: Liga Zonenberga leads compliance and financial crime risk management for WebN and its portfolio companies, covering advisory, risk assessment, control design, due diligence, and training. She has over 13 years of experience in financial crime prevention and compliance, previously serving as Financial Crime Lead for Partnerships at Revolut and Banking-as-a-Service Financial Crime Lead at ClearBank, with earlier roles at Deutsche Bank, HSBC Global Banking & Markets, and Deloitte. She holds a Master of Science from KTH Royal Institute of Technology and is ACAMS certified.
Where does Liga Zonenberga work?: Liga Zonenberga is Head of Compliance at WebN Group.
Where did Liga Zonenberga go to school?: Liga Zonenberga studied at Association of Certified Anti-Money Laundering Specialists (Certified Anti-Money Laundering Specialist); Chartered Institute of Management Accounting (CIMA) (CIMA Certificate); KTH Royal Institute of Technology (Master’s degree in Science (Programme: Economics of Innovation and Growth), Economics (Stockholm).