Raimonds Dimants

Raimonds Dimants, CAMS, currently serves as the Deputy Head of the AML & Sanctions Department at EXANTE, a role held since February 2020, where additional responsibilities include Interim Compliance Officer and MLRO, as well as Onboarding Officer. Previously, Raimonds worked at AS LPB Bank from June 2018 to February 2020 as an AML/KYC (EDD) specialist. Earlier experience includes positions as Senior Banking & Corporate Specialist and Banking & Corporate Specialist at a Corporate Service Provider company from January 2017 to June 2018. Raimonds holds a Bachelor's Degree in Finance from Banku Augstskola and a Bachelor's Degree in Business Administration and Management from SBS Swiss Business School, complemented by an Erasmus+ program at Kristianstad University in 2016.