Marina Valpītere Lawyer at Sun Finance, AML
Gunta StikuteLawyer at ERST Finance
Edvīns DrabaSenior Associate at SORAINEN
Alīna GamidovaAML Officer at VIAINVEST
Sergejs RonisBoard Member at Regusafe
Rihards DzelmeSenior Associate at 4finance
Marta BergmaneHead of AML at Nectaro
Konstantīns TeļakovsAssociate Partner at WALLESS
Anna RudakovaBoard Member at Regusafe
Jevgēnija JermolajevaDelfinGroup NILLTPFN and sanctions risk specialist
Sergejs JevdokimovsHead of Legal at 4finance
Sabīne MakejevaSun Finance Lawyer and NILLTPFN Specialist
Anna BerezovskaCCO and Board member at Nectaro
Olga SulackaNILLTPFN Lead at Viainvest
Zane Veidemane-BērziņaEllex Kļaviņš Associate Partner, Co-Head of the Banking and Finance Practice Group
