Experience and Specialization
I work with companies that need to organize or improve their AML/KYC/KYB processes, prepare for bank or PSP onboarding, or respond to regulator and financial institution inquiries.
Main industries I work with:
- FinTech and payment services (EMI, PSP, acquiring)
- E-commerce and digital services
- Professional services
- Startup companies
Certificates and Qualifications
Know your country
The CPD Certification Service
Issued: January 2026
The Future of Payment Technologies
University of Michigan
Issued: September 2025
Credential ID: BK9EODMFKL5B
Seminar on sanctions in transactions with high sanctions evasion risk countries
Finance Latvia Association
Issued: February 2023
Seminar for credit institutions on reporting suspicious transactions
Financial Intelligence Unit (FIU) Latvia
Issued: February 2023
Personal data protection requirements in AML field
Finance Latvia Association
Issued: September 2022
Money laundering prevention and sanctions risks II
Compliance Baltic
Issued: November 2021
Suspicious transaction analysis (investigation)
Compliance Baltic
Issued: August 2021
Seminar: Ultimate beneficial owner, identification, research, risks
Lursoft IT Ltd.
Issued: February 2021
AML/CTF and Sanctions risk management requirements and updates
BDA (Baltic Computer Academy)
Issued: December 2020
Professional development program E-commerce
Innovative Technology Agency
Issued: December 2020
Credential ID: 30P483013
Money Laundering & the Illegal Wildlife Trafficking
Financial Further Education Center
Issued: October 2020
FICO Webinar: Improve Your Financial Crime Detection with Siron® 19
BrightTALK
Issued: September 2020
AML/CTF and sanctions requirements practical application in financial sector
Compliance Baltic
Issued: May 2020
Updates in AML and sanctions field, AML internal control system, changes in AML regulations
Deloitte
Issued: October 2019
My Approach
I believe that compliance processes should be practical and understandable. My goal is to help companies create processes that not only meet regulatory requirements but are also efficient and usable in daily operations.
