Sintija Liepniece's Location
Riga, LV
Sintija Liepniece's Work
- Senior AML Analyst and Senior transaction Monitoring Analyst and AML Lawyer @ Rigensis Bank
- AML Analyst @ Rigensis Bank
- AML Lawyer @ Rietumu Banka
- Associate @ ZAB VORONCOVS and SIA AC Latvia
- Lawyer @ INVEX FONDI
- Legal Assistant @ Rihards Mintāls. Zvērināts notārs.
Sintija Liepniece's Education
- ACAMS
Sanctions Compliance (Sanctions Compliance)
2018 - 2018 - Latvijas Universitate
Master’s Degree (International Law and Legal Studies)
2013 - 2016 - Latvijas Universitate
Bachelor's degree in law (Law)
2009 - 2012
- Riga State 2nd Gymnasia
Upper secondary education (Upper secondary education)
1997 - 2009 - Latvijas Universitate
Master of Laws - LLM
2013 - 2016 - Latvijas Universitate
Bachelor of Laws - LLB
2009 - 2012 - Funditus Macību konsultatīvais centrs2013 - 2019
- ACAMS
ACAMS Sanctions Compliance Risk assessment, Sanctions (ACAMS Sanctions Compliance Risk assessment, Sanctions)
2018 - 2018
Sintija Liepniece's Summary
Sintija Liepniece, based in Riga, LV, is currently a Corporate Lawyer at IPAS INDEXO, bringing experience from previous roles at Freelance, ABLV Bank and Rigensis Bank. Sintija Liepniece holds a 2018 - 2018 Sanctions Compliance in Sanctions Compliance @ ACAMS. Sintija Liepniece has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Sintija Liepniece you were looking for?
Find contact details for 700 million professionals.
Top INDEXO Employees
-
1
-
1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
