Course Instructors
Professional experience: Knowledge of software development and Microsoft technologies. Kristaps Ozols has played a key role in the development and delivery of many technical solutions.
Occupation: Microsoft Certified Data Analyst with over 10 years of experience.
Professional experience: Works primarily with Microsoft Excel, Microsoft Power BI, and the programming language R on a daily basis.
Professional experience: Works primarily with Microsoft Excel, Microsoft Power BI, and the programming language R on a daily basis.
Occupation: financial manager with experience in planning and analytics.
Occupation: Head of Compliance at a credit institution.
Professional experience: More than 20 years of experience in supervision, including in the context of customer analysis.
Certificates obtained: ALCO certificate in the field of operational supervision (Professional in field of Compliance), as well as ACAMS (Association of Certified Anti-Money Laundering Specialists) – certified lecturer.
Professional experience: More than 20 years of experience in supervision, including in the context of customer analysis.
Certificates obtained: ALCO certificate in the field of operational supervision (Professional in field of Compliance), as well as ACAMS (Association of Certified Anti-Money Laundering Specialists) – certified lecturer.
Related courses
- Praktiskā pieeja cīņai ar naudas atmazgāšanu un terorisma un proliferācijas finansēšanu: iekšējās kontroles sistēmas izveide nebanku sektorā
- Darbības atbilstības (compliance) funkcijas un riski, to vadīšanas praktiskā realizācija
- Ilgtspēja finanšu jomā. Jaunas iespējas vai draudi
- NILLTPFN padziļinātā līmeņa apmācību modulis: Klientu izpēte
- Sustainability in Finance. New Opportunities or Threats
- AML/CFT Advanced Level Training Module: Customer Research
- Compliance Functions and Risks, Their Management in Practice
- A Practical Approach to the Fight Against Money Laundering and the Financing of Terrorism and Proliferation: the Establishment of an Internal Control System in the Non-banking Sector
Occupation: Project manager for software development, maintenance, and migration projects.
Professional experience: 25 years of experience in the software development industry, implementing various software development projects as a programmer, analyst, software development department manager, project manager, IT Development Director, Scrum Master or Scrum Product Owner, or simply as a consultant.
Professional experience: 25 years of experience in the software development industry, implementing various software development projects as a programmer, analyst, software development department manager, project manager, IT Development Director, Scrum Master or Scrum Product Owner, or simply as a consultant.
Māris Miķītis
Occupation: More than 25 years of experience in IT in various financial organizations (Latvijas Krājbanka, BTA/Vienna Insurance, IF Insurance, etc.).
Work experience: Focused on quality assurance for the last 10 years. Teaches various courses on quality assurance in IT development projects.
Work experience: Focused on quality assurance for the last 10 years. Teaches various courses on quality assurance in IT development projects.