Experience
2019 - PRESENT
DIRECTOR/MONEY LAUNDERING REPORTING OFFICER (MLRO) - GLOBAL STAR FINANCE LTD
2017 - 2018
HEAD OF CONTROL DIVISION/FINANCE MONITORING DEPARTMENT - AS MERIDIAN TRADE BANK (NOW INDUSTRA BANK)
2016
DEPUTY HEAD OF COMPLIANCE - AS BALTIC INTERNATIONAL BANK
2015 - 2016
DEPUTY HEAD OF COMPLIANCE - AS BALTIC INTERNATIONAL BANK
2011 - 2015
SENIOR COMPLIANCE SPECIALIST - AS LATVIJAS PASTA BANKA (NOW AS LPB BANK)
Education
2018 - 2020
Riga, Latvia LAWYER - University of Latvia
Constitutional Court Law
Legal Aid
Environmental rights
Alternative dispute resolution for civil disputes
Property rights implementation problems
European Union International Private Law and International Civil International Trade Law
The basis of psychology and pedagogy
Diploma thesis: Expropriation of the Immovable Property for Public Purposes
Master’s thesis: Psychological nature terror at workplace
2013 - 2016
Master degree EQF
level 7 - Riga, Latvia
FINANCIER - BA School of Business and Finance (BASBF)
Bank management
Financial simulation and forecasting
Financial management
Project management and financing
Financial accounting and analysis
Investment funds
Fiscal policy in the European environment
Social sector economics and finance
Strategic financial management
Diploma thesis: Implementation of FATCA requirements in Latvian commercial banks
Master’s thesis: Compliance risk management
Master degree EQF
level 7 SKILLS
Testimonials
“My passion is regulatory compliance, I specialize in licensing of financial institutions, fintech companies or other financial services. I like gaining more knowledge and skills by working internationally in the field of compliance.”
