Ivars Feldmanis Email
Head of Financial Crime Risk, Compliance @ Swedbank Latvija
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Ivars Feldmanis Location
- Latvia
Ivars Feldmanis Work
- Head of Financial Crime Risk, Compliance @ (May 2022 - Present)
- Head of KYC and Risk, Latvia @ (March 2021 - May 2022)
- Head of Compliance (AML) Division @ (May 2011 - March 2021)
- Head of Customer Due Diligence Department @ (August 2010 - May 2011)
- Head of Customer Due Diligence Department @ (November 2007 - August 2010)
- Senior Analyst (AML and Compliance) @ (July 2005 - November 2007)
- Head of Branch (Retail operations in Central Office) @ (December 2003 - July 2005)
- Account Administrator @ (April 2000 - December 2003)
- Account Administrator @ Saules banka (May 1995 - April 2000)
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.
Looking for a different Ivars Feldmanis?
Find contact details for 700 million professionals.
Others Named Ivars Feldmanis
Top Swedbank Latvija Employees
Liene Caune
KYC specialist
Latvia
Elina Volane
Head of SSE Business
Riga, LV
Tarmo Ulla
Head of Department
Estonia
Vita Berzina
Social Media Manager
Riga, LV
Astra Šepa
Head of Private Banking
Riga, LV
Madara Ceple
Project Manager
Latvia
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co