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 @ Transact Pro
2016 - 2022 Senior transaction analyst @ Transact Pro
2015 - 2016 Senior transaction monitoring analyst @ DNB Latvia branch
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2011 - 2015 Transaction monitoring analyst @ DNB Latvia branch
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2009 - 2011 Information Analyst @ DNB Latvia branch
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2006 - 2008 Administrator @ DNB Latvia branch

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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 2 emails on RocketReach.

Andrejs Kapičs Emails

Found 2 emails

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Andrejs Kapičs

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