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.