Kristine Valko

Head of Department at Latvijas Banka
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Contact Information
us****@****om
(386) 825-5501
Location
Latvia, LV
Languages
  • English Full professional proficiency
  • Russian Full professional proficiency
  • Latvian Native or bilingual proficiency
  • Swedish Elementary proficiency

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Credentials

  • ACCA Fundamentals
    ACCA

Experience

  • Latvijas Banka
    • Latvia
    • Banking
    • 200 - 300 Employee
    • Head of Department
      • Jan 2023 - Present

  • Latvijas Banka in English
    • Latvia
    • Banking
    • 1 - 100 Employee
    • Director of Market Participants audit department
      • Jan 2021 - Jan 2023

  • SEB Latvija
    • Latvia
    • Financial Services
    • 300 - 400 Employee
    • Baltic IT Finance and risk officer
      • May 2016 - Jan 2021

      Coordination of Baltic IT Functional organisation and New Product Approval Committee (NPAC) matters, legal, compliance and risk, IT financial model and cost allocations between countries, creation of Baltic IT Operational risk management process and follow-up of audit remarks both for the functional and legal organisations.

    • Acting Head of Compliance
      • Jan 2015 - May 2016

      Leading the Compliance department, managing people, prepare and present Compliance reports to Management Board, Supervisory Council, Audit and Compliance Committee. Contacts with regulators, dealing with compliance related incidents.

    • Compliance officer
      • Apr 2013 - Jan 2015

      Managing compliance related issues in the bank including regulatory requirements, SEB Group's requirements and legal compliance. Consulting management on compliance related issues, investigation of incidents, complaints handling and contacts with regulators.

    • Leading Internal Auditor
      • Jun 2008 - Apr 2013

      Leading internal auditor / execution and managing audit team for various internal audit engagements (financial, operational, compliance) within the bank, participation in preparation of audit plan for various processes in the bank, audit reports writing and issue escalation to senior management, follow up process of audit findings and responsibility for the group audit methodology within audit department, reporting to the Council of bank’s subsidiaries on the outstanding audit issues, assisting Head of Internal Audit department in various administrative tasks. From September 2012 I have been assigned as the Senior audit manager responsible for Life and Pension business in Baltics and Ukraine. Show less

  • PwC
    • Professional Services
    • 700 & Above Employee
    • Assisting Audit Manager
      • Nov 2004 - Jun 2008

      Position starting from Auditor’s assistant to Assistant Manager / Work on various audit engagements Position starting from Auditor’s assistant to Assistant Manager / Work on various audit engagements

Education

  • ACCA Alumni
    accounting and finances
    2005 - 2013
  • University of Latvia
    Master, Social Sciences - Politology
    1998 - 2001
  • University of Latvia
    Bachelor's degree, International Relations and Affairs
    1994 - 1998

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