Group of experts of the AML area

 Kristiāna Dimante
Kristiāna DimanteAS “mogo”, AS “Primero Finance” compliance manager, group leader
Marina Valpītere
Marina Valpītere Lawyer, AML
Alīna Gamidova
Alīna GamidovaAS DelfinGroup AML/CFT and sanctions risk manager
Rihards Dzelme
Rihards DzelmeAS 4finance Senior Lawyer
Sergejs Jevdokimovs
Sergejs JevdokimovsHead Of Legal Department
Sabīne Makejeva
Sabīne MakejevaAML/CFT Associate

2024-02-19T21:13:31+02:00April 7th, 2022|

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