pagefortest ENG2024-04-07T16:18:33+03:00

GDPR

Alīna Gamidova
Alīna GamidovaAS DelfinGroup AML/CFT and sanctions risk manager
Sergejs Ronis
Sergejs RonisBoard Member at Regusafe
Baiba Skuja
Baiba Skuja4Finance
Emīls Paupe-Balodis
Emīls Paupe-BalodisAS 4finance Group Privacy Expert
Gunta Bambāne
Gunta BambāneSenior Associate at Sorainen
Jekaterina Bernatoviča
Jekaterina BernatovičaCompliance and Data Protection Officer at VIA SMS group
Marta Smila
Marta SmilaHead of Legal at VIA SMS Group
Zane Akermane
Zane AkermaneSenior Associate at Sorainen

Consumer lending

Gvido Endlers
Gvido EndlersAS 4finance
Toms Vandāns
Toms VandānsCountry Manager at IPF Digital
Aleksandrs Čerņagins
Aleksandrs ČerņaginsSun Finance
Didzis Ādmīdiņš
Didzis ĀdmīdiņšAS DelfinGroup

Anti-money laundering

Marina Valpītere
Marina Valpītere Lawyer, AML
Gunta Stikute
Gunta StikuteLawyer at ERST Finance
Edvīns Draba
Edvīns DrabaSenior Associate at SORAINEN
Linda Gulbe
Linda GulbeAML Officer at VIAINVEST
Sergejs Ronis
Sergejs RonisBoard Member at Regusafe
Rihards Dzelme
Rihards DzelmeAS 4finance Senior Lawyer
Marta Bergmane
Marta BergmaneHead of AML at Nectaro
Konstantīns Teļakovs
Konstantīns TeļakovsAssociate Partner at WALLESS
Anna Rudakova
Anna RudakovaBoard Member at Regusafe
Alīna Gamidova
Alīna GamidovaAS DelfinGroup AML/CFT and sanctions risk manager
Sergejs Jevdokimovs
Sergejs JevdokimovsHead Of Legal Department
Sabīne Makejeva
Sabīne MakejevaAML/CFT Associate
Anna Berezovska
Anna BerezovskaCCO and Board member at Nectaro
Olga Sulacka
Olga SulackaNILLTPFN Lead at VIA SMS group
Zane Veidemane-Bērziņa
Zane Veidemane-BērziņaAssociate partner and Co – Head of the Banking & Finance practice group at Ellex Klavins

Finance and Tax

Inta Pūpolberga
Inta PūpolbergaAS 4finance Group Senior Tax Project Manager (group leader)
Edgars Hercenbergs
Edgars HercenbergsSenior Associate at Sorainen
Ļubova Zaiceva
Ļubova ZaicevaAccounting expert at VIA SMS Group
Dainis Kronbergs
Dainis KronbergsAS Sun Finance Group Tax Project Manager
Aldis Umblejs
Aldis Umblejs AS DelfinGroup Chief Financial Officer
Aija Lasmane
Aija LasmaneTax Partner at Sorainen
Tamāra Hakova
Tamāra HakovaChief Financial Officer at VIA SMS Group
Tomasz Kryczka
Tomasz KryczkaTax Manager – IPF Digital

Mortgage and business lending

Artūrs Silantjevs
Artūrs SilantjevsAS West Kredit Board Member
Juris Grišins
Juris Grišins Founder at "Capitalia"
Marta Cera
Marta CeraAssociate partner and Co Head of the Banking & Finance practice group at Ellex Klavins
Aleksandrs Mežapuķe
Aleksandrs MežapuķeCountry Manager at Estateguru.co
Inese Heinacka
Inese HeinackaSenior Associate at Sorainen
Arnis Blūmfelds
Arnis BlūmfeldsManaging Director at "ERST Finance"
Zane Veidemane-Bērziņa
Zane Veidemane-BērziņaAssociate partner and Co – Head of the Banking & Finance practice group at Ellex Klavins

Public Affairs

Sindija Liepiņa
Sindija LiepiņaSun Finance Public Relations Project Manager
Beāte Millere
Beāte MillereAS 4finance Marketing Specialist
Harijs Poikāns
Harijs PoikānsAS 4finance Regional Marketing Manager
Nikola Matjušenko
Nikola MatjušenkoFLA Public relations manager
Linda Eltermane
Linda EltermaneAS DelfinGroup Head of Public Relations

Investment platforms

Sigita Kotlere
Sigita KotlereCEO of Nectaro
Tatjana Kulapina
Tatjana KulapinaBoard Member of SIA "VIAINVEST"
Arnis Blūmfelds
Arnis BlūmfeldsManaging Director at ERST Finance
Juris Grišins
Juris GrišinsFounder at Capitalia
Aleksandrs Mežapuķe
Aleksandrs MežapuķeCountry Manager at Estateguru.co
Edvīns Draba
Edvīns DrabaSenior Associate at SORAINEN
Zane Veidemane-Bērziņa
Zane Veidemane-BērziņaAssociate partner and Co – Head of the Banking & Finance practice group at Ellex Klavins
Marta Cera
Marta CeraAssociate partner and Co – Head of the Banking & Finance practice group at Ellex Klavins
Jānis Laiviņš
Jānis LaiviņšHead of Legal and Compliance at LANDE

Fintech development expert group

Sintija Radionova
Sintija RadionovaPartner at WALLESS
Marta Cera
Marta CeraHead of the Banking & Finance practice group at Ellex Klavins
Ramona Miglāne
Ramona MiglānePartner at drill., attorney at law
Rūdolfs Enģelis
Rūdolfs EnģelisPartner at Sorainen
Agneta Rumpa
Agneta RumpaSenior Associate at Sorainen
Zane Veidemane-Bērziņa
Zane Veidemane-BērziņaAssociate partner and Co – Head of the Banking & Finance practice group at Ellex Klavins

The Board of the Association consists of one member elected by the General Meeting of Members and it provides for the performance of the following duties:

  • organises the daily work of the Association in communication with its members, media, decision-makers and partners,
  • ensures formulating of the opinion of the Association and decision-making at the General Meeting of Members and groups of experts
  • provides for the availability and circulation of information among the members on issues important to the Association
  • supervises the compliance of the members with the provisions of the articles of association of the Association and other documents approved by the Association
  • manages the property of the Association and uses its funds in compliance with the articles of association
  • prepares proposals on issues within the competence of the General Meeting of Members
Tīna Lūse
Tīna LūseHead of Fintech Latvia Association
Since January 2021, the Association has been led by Tīna Lūse. Tīna is a sworn advocate who has a master’s degree in law from the University of Latvia, Faculty of Law. Tīna has more than fifteen years of experience in the public and private sectors, specialising in advising on acquisitions and restructuring transactions, commercial and non-banking financial law, distressed asset management, corporate governance and interest representation.
GDPR2024-04-07T18:36:21+03:00

Alīna Gamidova
Alīna GamidovaAS DelfinGroup AML/CFT and sanctions risk manager
Sergejs Ronis
Sergejs RonisBoard Member at Regusafe
Baiba Skuja
Baiba Skuja4Finance
Emīls Paupe-Balodis
Emīls Paupe-BalodisAS 4finance Group Privacy Expert
Gunta Bambāne
Gunta BambāneSenior Associate at Sorainen
Jekaterina Bernatoviča
Jekaterina BernatovičaCompliance and Data Protection Officer at VIA SMS group
Marta Smila
Marta SmilaHead of Legal at VIA SMS Group
Zane Akermane
Zane AkermaneSenior Associate at Sorainen

Consumer lending2024-04-07T18:34:33+03:00

Gvido Endlers
Gvido EndlersAS 4finance
Toms Vandāns
Toms VandānsCountry Manager at IPF Digital
Aleksandrs Čerņagins
Aleksandrs ČerņaginsSun Finance
Didzis Ādmīdiņš
Didzis ĀdmīdiņšAS DelfinGroup

Group of experts of the AML area2024-04-07T18:31:56+03:00

Marina Valpītere
Marina Valpītere Lawyer, AML
Gunta Stikute
Gunta StikuteLawyer at ERST Finance
Edvīns Draba
Edvīns DrabaSenior Associate at SORAINEN
Linda Gulbe
Linda GulbeAML Officer at VIAINVEST
Sergejs Ronis
Sergejs RonisBoard Member at Regusafe
Rihards Dzelme
Rihards DzelmeAS 4finance Senior Lawyer
Marta Bergmane
Marta BergmaneHead of AML at Nectaro
Konstantīns Teļakovs
Konstantīns TeļakovsAssociate Partner at WALLESS
Anna Rudakova
Anna RudakovaBoard Member at Regusafe
Alīna Gamidova
Alīna GamidovaAS DelfinGroup AML/CFT and sanctions risk manager
Sergejs Jevdokimovs
Sergejs JevdokimovsHead Of Legal Department
Sabīne Makejeva
Sabīne MakejevaAML/CFT Associate
Anna Berezovska
Anna BerezovskaCCO and Board member at Nectaro
Olga Sulacka
Olga SulackaNILLTPFN Lead at VIA SMS group
Zane Veidemane-Bērziņa
Zane Veidemane-BērziņaAssociate partner and Co – Head of the Banking & Finance practice group at Ellex Klavins

Finance and tax2024-04-07T18:37:32+03:00

Inta Pūpolberga
Inta PūpolbergaAS 4finance Group Senior Tax Project Manager (group leader)
Edgars Hercenbergs
Edgars HercenbergsSenior Associate at Sorainen
Ļubova Zaiceva
Ļubova ZaicevaAccounting expert at VIA SMS Group
Dainis Kronbergs
Dainis KronbergsAS Sun Finance Group Tax Project Manager
Aldis Umblejs
Aldis Umblejs AS DelfinGroup Chief Financial Officer
Aija Lasmane
Aija LasmaneTax Partner at Sorainen
Tamāra Hakova
Tamāra HakovaChief Financial Officer at VIA SMS Group
Tomasz Kryczka
Tomasz KryczkaTax Manager – IPF Digital

Mortgage and business lending2024-04-07T18:32:55+03:00

Artūrs Silantjevs
Artūrs SilantjevsAS West Kredit Board Member
Juris Grišins
Juris Grišins Founder at "Capitalia"
Marta Cera
Marta CeraAssociate partner and Co Head of the Banking & Finance practice group at Ellex Klavins
Aleksandrs Mežapuķe
Aleksandrs MežapuķeCountry Manager at Estateguru.co
Inese Heinacka
Inese HeinackaSenior Associate at Sorainen
Arnis Blūmfelds
Arnis BlūmfeldsManaging Director at "ERST Finance"
Zane Veidemane-Bērziņa
Zane Veidemane-BērziņaAssociate partner and Co – Head of the Banking & Finance practice group at Ellex Klavins

Public Relations2024-02-19T21:16:42+02:00

Sindija Liepiņa
Sindija LiepiņaSun Finance Public Relations Project Manager
Beāte Millere
Beāte MillereAS 4finance Marketing Specialist
Harijs Poikāns
Harijs PoikānsAS 4finance Regional Marketing Manager
Nikola Matjušenko
Nikola MatjušenkoFLA Public relations manager

Linda Eltermane
Linda EltermaneAS DelfinGroup Head of Public Relations

Investment platforms2024-03-28T11:54:20+02:00

Sigita Kotlere
Sigita KotlereCEO of Nectaro
Tatjana Kulapina
Tatjana KulapinaBoard Member of SIA "VIAINVEST"
Arnis Blūmfelds
Arnis BlūmfeldsManaging Director at ERST Finance
Juris Grišins
Juris GrišinsFounder at Capitalia
Aleksandrs Mežapuķe
Aleksandrs MežapuķeCountry Manager at Estateguru.co
Edvīns Draba
Edvīns DrabaSenior Associate at SORAINEN
Zane Veidemane-Bērziņa
Zane Veidemane-BērziņaAssociate partner and Co – Head of the Banking & Finance practice group at Ellex Klavins
Marta Cera
Marta CeraAssociate partner and Co – Head of the Banking & Finance practice group at Ellex Klavins
Jānis Laiviņš
Jānis LaiviņšHead of Legal and Compliance at LANDE

Fintech development expert group2024-03-25T20:08:09+02:00

Sintija Radionova
Sintija RadionovaPartner at WALLESS
Marta Cera
Marta CeraHead of the Banking & Finance practice group at Ellex Klavins
Ramona Miglāne
Ramona MiglānePartner at drill., attorney at law
Rūdolfs Enģelis
Rūdolfs EnģelisPartner at Sorainen
Agneta Rumpa
Agneta RumpaSenior Associate at Sorainen
Zane Veidemane-Bērziņa
Zane Veidemane-BērziņaAssociate partner and Co – Head of the Banking & Finance practice group at Ellex Klavins

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