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Ivars Feldmanis

Head of Compliance (AML) Division

latvia

Work:
Employment History of Ivars Feldmanis

Citadele banka

Head of Compliance (AML) Division


Saules banka

Account Administrator


Parex Bank

Head of Customer Due Diligence Department


Citadele banka

Head of Customer Due Diligence Department


Parex Bank

Head of Branch (Retail operations in Central Office)


Parex Bank

Senior Analyst (AML and Compliance)


Swedbank Latvija

Head of Financial Crime Risk


Swedbank

Head of KYC and Risk, Latvia


Parex Bank

Account Administrator

Schools:
Schools Attended by Ivars Feldmanis

RISEBA University


Banku Augstskola


Babītes vidusskola

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