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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Rietumu Banka
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Rietumu Bank is a Latvian commercial bank established in 1992. One of the major private banks in the Baltic States focused on providing high-class services to corporates and individuals. Being one of the largest private banks in the Baltic States, we specialize in providing top class financial services to enterprises and affluent individuals. Headquartered in Riga, Latvia, we service to customers not only in the Baltics, but also all over the European Union, in the UK and beyond. Our customers recognize us for: - Being one of the very first and major private banks in Baltic states - Providing top class banking services - Offering a full range of corporate financial services, including crediting and investments in client businesses - Wide range of savings and capital growth programs - Being flexible and open - Having experienced, professional and friendly customers' needs team - Reliability and privacy We are fast, flexible, detail-oriented, secure, and convenient. Success brings us together!