Tatjana Petrova

•head Of Business Technology Development Division, AML Compliance Department at Rietumu Banka

Tatjana Petrova, CAMS, has over two decades of experience in the banking sector, currently serving as the Head of Business Technology Development Division within the AML Compliance Department at Rietumu Banka since February 1999. Responsibilities include the implementation of AML/Sanctions regulations, development of monitoring and screening systems, customer analysis, and cross-departmental projects. Previous roles at Rietumu Banka include Head of the Anti Money Laundering Group and Chief Specialist in the Risk Management Department. Prior experience includes teaching at Riga Technical University and a solid educational background in Economics from the same institution.

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