Ilja Polakovs is the Head of the Prevention Department in the Baltics at ERGO. With 17 years of experience as a senior fraud expert and investigator, they previously served for 9 years in the Economic Crime Police Department, focusing on money laundering and fraud cases. Ilja participated in international conferences and was selected by the European Police College to update anti-money laundering training methodologies across Europe. Transitioning to the financial sector in 2015, they notably engaged in numerous investigations of fraud and financial crime while developing internal regulations and frameworks in major banks in the Baltics. Ilja has delivered around 100 trainings on topics related to fraud prevention and compliance.
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