Karlis Limezs

Senior Transaction Analyst at Financial Intelligence Unit (FIU) Latvia
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Contact Information
us****@****om
(386) 825-5501
Location
Latvia, LV

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Credentials

  • Certified Cryptoasset Anti-Financial Crime Specialist (CCAS)
    ACAMS
    Jun, 2023
    - Sep, 2024

Experience

  • Financial Intelligence Unit (FIU) Latvia
    • Latvia
    • Government Administration
    • 1 - 100 Employee
    • Senior Transaction Analyst
      • Sep 2021 - Present

    • Transaction Analyst
      • Nov 2017 - Sep 2021

      Transaction Analyst at Financial Intelligence Department

    • Transaction Analyst at International Cooperation Department
      • May 2014 - Nov 2017

    • Junior Transaction Analyst at International Cooperation Department
      • Apr 2010 - May 2014

Education

  • Latvijas Universitate
    Master's degree, Law
    2010 - 2013
  • Latvijas Universitate
    Bachelor's degree, Law
    2007 - 2010

Community

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