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
- Member of the Board (CCO), MLRO, Head of Risk Management and Compliance Department @ (April 2022 - Present)
- Senior transaction analyst @ (March 2016 - April 2022)
- Senior transaction monitoring analyst @ (November 2015 - March 2016)
- Transaction monitoring analyst @ (April 2011 - October 2015)
- Information Analyst @ (January 2009 - April 2011)
- Administrator @ (March 2006 - December 2008)
Andrejs Kapičs Education
- RISEBA University of Applied Sciences
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 Skills
- Analysis
- Analytical Skills
- Anti Money Laundering
- Banking
- Business Strategy
- Change Management
- Credit
- Finance
- Financial Analysis
- Management
- Microsoft Office
- Project Management
- Risk Management
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 of Applied Sciences. With a robust skill set that includes Analysis, Analytical Skills, Anti Money Laundering, Banking, Business Strategy and more. Andrejs Kapičs has 2 emails on RocketReach.
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