Gatis Trenko Email & Phone Number
Head of AML Process Management Department @ Citadele banka
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Gatis Trenko Location
- Latvia
Gatis Trenko Work
- Head of AML Process Management Department @ (March 2024 - Present)
- Head of AML Process and Project Management Unit @ (May 2022 - March 2024)
- AML and CTF Process Manager @ (September 2017 - May 2022)
- Head of AML department @ AS "PrivatBank" (October 2013 - April 2017)
- Head of Compliance Control department @ AS "PrivatBank" (February 2012 - October 2013)
- Senior Analyst of Operational, Reputation and Strategic Risks, Finance and Risks Department @ AS "PrivatBank" (January 2008 - February 2012)
- Senior Analyst, Economics and Analysis Department of Accounting Division @ A/S LTB bank (January 2008 - January 2008)
- Analyst, Control and Methodology Unit of Loan Department @ Mortgage and Land bank of Latvia (January 2007 - January 2008)
- Senior Desk Officer, Defence and Law Enforcement Agencies Financing Division of Budget Department @ (January 2005 - January 2007)
Gatis Trenko Education
- BA School of Business and Finance
Bachelor's (Bachelor's, Finance)
2003-2007 - Association of Certified Anti-Money Laundering Specialists
(CAMS)
2017
Gatis Trenko Summary
- Gatis Trenko, based in Latvia, is currently a Head of AML Process Management Department at Citadele banka. Gatis Trenko brings experience from previous roles at Citadele banka, AS "PrivatBank" and AS "PrivatBank". Gatis Trenko holds a 2003 - 2007 Bachelor's in Bachelor's, Finance @ BA School of Business and Finance. Gatis Trenko has 1 emails and 1 mobile phone numbers on RocketReach.
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