RP

Rihards Puķāns

AML Team Lead

Rihards Puķāns is a Certified Anti-Money Laundering Specialist (CAMS) and currently serves as an AML Team Lead at Mintos, where they leverage their extensive expertise in compliance and risk management to drive financial crime prevention. Previously, they held roles including AML Analyst and Senior AML Analyst, where they developed transaction monitoring strategies and enhanced AML processes. Rihards earned a Master’s degree in Finance and a Bachelor’s degree in Business Administration and Management from Banku Augstskola. Their work emphasizes data-informed decision-making and cross-functional collaboration, reflecting a commitment to continuous improvement in the compliance landscape.

Location

Riga, Latvia

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