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.
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
Education
- Association of Certified Anti-Money Laundering SpecialistsCertified Anti-Money Laundering Specialist2014
- Chartered Institute of Management Accounting (CIMA)CIMA Certificate2009
- KTH Royal Institute of TechnologyMaster’s degree in Science (Programme: Economics of Innovation and Growth), Economics (Stockholm2007 — 2009
- Rigas Tehniska UniversitateSocial Science Bachelor's Degree with Honours in Management and Economics2004 — 2007
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 managementLanguages English · French · German · Latvian
From Liga's professional profile.
Colleagues at WebN Group
Adam Armitage
Legal Counsel at WebN Group
Barbara Walshe
Head of Legal at WebN Group
Fay Palaska
Head of People at WebN Group
Giulio Vietti
Venture Lead at WebN Group
Himanshu Panwar
CEO at WebN Group
James Newman
Global Head of Business Development at WebN Group
Kevin Wong
Junior Legal Counsel at WebN Group
Lisa Beavington
Office Manager at WebN Group
Frequently asked questions
- Where does Liga Zonenberga work?
- Liga Zonenberga is Head of Compliance at WebN Group.
Same school
Also attended KTH Royal Institute of Technology128
William JilltoftDirector of Strategy and Operations at NorthzoneJohanna OlnénData Analyst at NorthzoneRobin WänlundAssociate at Notion CapitalMagnus BergmanInvestor at Luminar VenturesGiuseppe LacerenzaPartner at Keen Venture PartnersRajiv DatarEntrepreneur-In-Residence at The Innovation Space
+ 122 more
Shared employers
Also worked at Crypto Valley Association4
.webp)
.png)
Also worked at Deutsche Bank509
Bill GurleyGeneral Partner Emeritus at Benchmark; author of Above the Crowd; BG2 co-hostFunmi GarrickFinance and Operations at Impact America FundGiuseppe IademarcoHead of Global Partnership at P101 VenturesJeppe ZinkPartner at NorthzoneDan MoreheadFounder & CEO at Pantera CapitalJavier BorreroSenior Director at Inveready Technology Investment Group
+ 503 more
%20(1).png)