Viktors Grabecs Email
Head of Compliance Division @ Citadele banka
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Viktors Grabecs Location
- Latvia
Viktors Grabecs Work
- Head of Compliance Division @ (January 2015 - Present)
- Head of Compliance Control Department @ (January 2012 - January 2015)
- Lawyer @ (January 2010 - January 2012)
- Lawyer (various positions by providing legal support) @ (January 2000 - January 2010)
Viktors Grabecs Education
- Alliance Manchester Business School
(ICA International Advanced Certificate in Anti Money Laundering)
Viktors Grabecs Skills
- Business Strategy
- Customer Service
- Business Analysis
- Regulatory Compliance
- Ethics
- Due Diligence
- Internal Controls
- Economic Sanctions
- Financial Analysis
- Corporate Finance
- u.s. Foreign Account Tax Compliance Act Fatca
- KYC
- Research
- Loans
- Retail Banking
- Risk Management
- Legal Writing
- Credit
- Financial Risk
- CRS
- Investments
- Litigation
- Anti Money Laundering
- Banking
- Anti Corruption
- Risk Assessment
- Management
- u.s. Foreign Account Tax Compliance Act
Viktors Grabecs Summary
- Viktors Grabecs, based in Latvia, is currently a Head of Compliance Division at Citadele banka. Viktors Grabecs brings experience from previous roles at Citadele banka and Parex Bank. Viktors Grabecs holds a Alliance Manchester Business School. With a robust skill set that includes Business Strategy, Customer Service, Business Analysis, Regulatory Compliance, Ethics and more.
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