Ivars Feldmanis Email
Head of Financial Crime Risk, Compliance @ Swedbank Latvija
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Ivars Feldmanis Location
- Latvia
Ivars Feldmanis Work
- 2022 -now Head of Financial Crime Risk, Compliance @
- 2021 -2022 Head of KYC and Risk, Latvia @
- 2011 -2021 Head of Compliance (AML) Division @
- 2010 -2011 Head of Customer Due Diligence Department @
- 2007 -2010 Head of Customer Due Diligence Department @
- 2005 -2007 Senior Analyst (AML and Compliance) @
- 2003 -2005 Head of Branch (Retail operations in Central Office) @
- 2000 -2003 Account Administrator @
- 1995 -2000 Account Administrator @ Saules banka
Ivars Feldmanis Education
- RISEBA University
(Business Administration and Management - finances)
2015-2017 - Babītes vidusskola
- Banku Augstskola
Ivars Feldmanis Skills
- Banking
- Due Diligence
- Risk Management
- Retail Banking
- Credit
- Financial Risk
- Financial Analysis
- Portfolio Management
- Corporate Finance
- Business Analysis
Ivars Feldmanis Summary
- Ivars Feldmanis, based in Latvia, is currently a Head of Financial Crime Risk, Compliance at Swedbank Latvija. Ivars Feldmanis brings experience from previous roles at Swedbank, Citadele banka and Parex Bank. Ivars Feldmanis holds a 2015 - 2017 RISEBA University. With a robust skill set that includes Banking, Due Diligence, Risk Management, Retail Banking, Credit and more. Ivars Feldmanis has 1 emails on RocketReach.
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