Andrejs Kapičs Email
Member of the Board (CCO), MLRO, Head of Risk Management and Compliance Department @ Transact Pro
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Andrejs Kapičs Location
- Latvia
Andrejs Kapičs Work
- 2022 - now Member of the Board (CCO), MLRO, Head of Risk Management and Compliance Department @
- 2016 - 2022 Senior transaction analyst @
- 2015 - 2016 Senior transaction monitoring analyst @
- 2011 - 2015 Transaction monitoring analyst @
- 2009 - 2011 Information Analyst @
- 2006 - 2008 Administrator @
Andrejs Kapičs Education
- RISEBA University
Master's degree (Business/Managerial Economics)
2008 - 2010 - Banku Augstskola
Bachelor's degree (Business/Managerial Economics)
2004 - 2008 - Herder Secondary School 1992 - 2004
Andrejs Kapičs Summary
- Andrejs Kapičs, based in Latvia, is currently a Member of the Board (CCO), MLRO, Head of Risk Management and Compliance Department at Transact Pro. Andrejs Kapičs brings experience from previous roles at Transact Pro and DNB Banka Latvija. Andrejs Kapičs holds a 2008 - 2010 Master's degree in Business/Managerial Economics @ RISEBA University. Andrejs Kapičs has 1 emails on RocketReach.
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