Liga Zonenberga

Head of compliance

Liga Zonenberga

Liga Zonenberga is responsible for developing and implementing compliance risk management practices for Webn and its portfolio companies. Liga supports with advisory, risk assessment, control design and implementation, due diligence and training.

Liga has over 13 years’ experience in financial crime prevention and compliance having worked with fintech firms, investment banks and management consultancies. 

Prior to joining Webn, she was a Financial Crime Lead for Partnerships at Revolut and Banking-as-a-Service Financial Crime Lead at ClearBank. Liga has also delivered projects globally in financial crime risk transformation and control framework design and implementation at Deutsche Bank and HSBC Global Banking & Markets. Liga started her career as a Management Consultant at Deloitte with a focus on capital markets. She holds a Master of Science from KTH Royal Institute of Technology (KTH Kungliga Tekniska högskolan) and is ACAMS certified. 

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OUR PORTFOLIO

Webn portfolio of companies

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Geometry builds and invests in companies and protocols leveraging deep mathematics, cryptography and engineering to advance the state of Web3, the technology that underwrites truth and value in the virtual world. Geometry is launched by […]

Libre provides unparalleled access to global alternatives markets for a new class of accredited investors, who have not been able to invest in these opportunities. Libre unlocks this growing segment of investors and assets under […]

TruFin is an institutional-grade protocol that provides the foundational building blocks for digital asset strategies to reduce risk and generate rewards securely on-chain.

Geometry builds and invests in companies and protocols leveraging deep mathematics, cryptography and engineering to advance the state of Web3, the technology that underwrites truth and value in the virtual world. Geometry is launched by […]

Libre provides unparalleled access to global alternatives markets for a new class of accredited investors, who have not been able to invest in these opportunities. Libre unlocks this growing segment of investors and assets under […]

TruFin is an institutional-grade protocol that provides the foundational building blocks for digital asset strategies to reduce risk and generate rewards securely on-chain.

Twinstake is an institutional-grade, non-custodial staking provider designed and built in collaboration with leaders in the digital assets space. The platform offers institutional-grade security and uncompromising Know Your Client (KYC) procedures. It plugs seamlessly into […]