AM

Anna M.

Head Of AML Onsite Unit at Latvijas Banka

Anna M. has a diverse work experience spanning various roles and industries. Anna most recently worked as the Head of AML Onsite Unit at Latvijas Banka starting in August 2023. Prior to that, they were a Senior Corporate Investigator at Ericsson from July 2020 to May 2023. Anna also worked at KPMG UK, starting as a Corporate Intelligence Analyst from September 2013 to April 2019, and then as a Senior Manager - Forensic from April 2019 to July 2020. Anna started their career as a Project Officer at the Centre for Economic Policy Research from February 2013 to August 2013. Anna also gained experience as an Intern at 21c Consultancy, where they assisted in writing bids, led promotion activities, and authored various written communications. Additionally, they served as a Leicester Ambassador at the University of Leicester, where they acted as a brand ambassador and assisted in running events.

Anna M. completed their Bachelor of Arts degree in International Relations and History at the University of Leicester from 2008 to 2011. Anna then pursued a Master of Science degree in International Public Policy at University College London from 2011 to 2012.

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  • Head Of AML Onsite Unit

    August, 2023 - present

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