Group of experts of the AML area

Marta Bergmane
Marta BergmaneSIA EXTRA CREDIT AML manager, lawyer
 Kristiāna Dimante
Kristiāna DimanteAS “mogo”, AS “Primero Finance” compliance manager, group leader
Alīna Gamidova
Alīna GamidovaAS DelfinGroup AML/CFT and sanctions risk manager
Rihards Dzelme
Rihards DzelmeAS 4finance Senior Lawyer
Laura Kalniņa
Laura KalniņaEleving Group AML specialist
Ieva Kalvāne
Ieva KalvāneAS 4finance Group Head of the Anti-Money Laundering and Data Protection Division

2023-03-20T12:07:04+02:00April 7th, 2022|

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