Head of International Sanctions Working Group

• Apr 2020 - Present

Chief Compliance Officer

• Aug 2017 - Present

AML Compliance MiFID II AML Compliance MiFID II

Advisor

• Jan 2017 - Aug 2017

MiFID II implementation project MiFID II implementation project

Director

• Jun 2016 - Aug 2017

Chief Business Development Officer

• May 2013 - May 2016

Member of Bank’s Management Committee Coordination of the restarting banking operations Development of the correspondent banks and cooperation partners network Management of strategic development projects Managing of the Product Development department Member of Bank’s Management Committee Coordination of the restarting banking operations Development of the correspondent banks and cooperation partners network Management of strategic development projects Managing of the Product Development department

COO

• Feb 2011 - May 2016

Operational activity of the companyCompliance (Chief Compliance Officer functions), including AML and MiFID compliance, conflict of interest complianceProduct developmentOperational risk managementOther non-financial risk managementDevelopment of internal documents (policies, procedures)Cooperation with regulator, external service providers (including Latvian, Luxemburg and Swiss banks), auditors, law offices, other investment management companies Coordination of fund’s operational activity, cooperation between investors and custody bank / administrator Show less

Member of the Board

• Feb 2011 - May 2016

Head of Support Division, Sector of Private Capital Management

• Aug 2010 - Jan 2011

Operational activity of the company Compliance (Chief Compliance Officer functions) Product development Operational risk management and evaluation Cooperation with regulator, internal service providers, auditors, other investment management companies Management of 5 employees team (deputy, compliance, legal, methodist, IT support) Activity co-ordination with other company’s group enterprises (mother company – SC “Citadele banka”, Citadele Asset Management daughter companies in Ukraine, Lithuania, Russia) Internal conflict resolution, responsible for answers on clients complaints Show less

COO

• Aug 2010 - Jan 2011

 Management of operational activity of the company  Responsible for activity of two departments – Compliance Department and Product Development and methodology Department

Member of the Board

• Aug 2010 - Dec 2010

Head of Support Division, Sector of Private Capital Management

• Jun 2009 - Jul 2010

Responsible for internal documentation and processes within the Sector Responsible for internal documentation and processes within the Sector

Member of the Board

• May 2008 - Jul 2010

COO

• Apr 2008 - Jul 2010

 Management of operational activity of the company  Responsible for activity of two departments – Compliance Department and Product Development and methodology Department

Head of Compliance

• Mar 2006 - Mar 2008

Responsible for Compliance and AML issues of the company