Natālija Ignatjeva

Natālija Ignatjeva

AML specialist

natalija.ignatjeva@jrlaw.lv
phone: +371 67283391

EXPERIENCE

Law firm „LEXTAL”
Member of the board, AS „PNB Banka”
Member of the board, vice - president, AS „Rietumu banka”
The head of internal control department, AS „Rietumu banka”
The member of control committee, The Association of Latvian Commercial Banks

EDUCATION

Certified Money Laundering Officer
CAMS (Association of Certified Money Laundering Prevention Specialists)
Bachelor's degree in economics (University of Latvia)
Regular participation in various AML prevention courses and seminars

SPECIALIZATION

Financial and economic crimes, AML
Banking and financial law

LANGUAGES

Latvian, English, Russian

Informējam, ka Jaunzars & Raudzeps mājas lapā tiek izmantotas sīkdatnes (angļu val. "cookies"). Turpinot lietot šo mājas lapu, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē.

Uzzināt vairāk