Sandris Straume
Corporate Officer/Principal en Rietumu Banka JSC .
Perfil
Sandris Straume is currently working as a Member at the Association of Certified Anti-Money Laundering Specialists LLC, as the Chief Risk Officer at Rietumu Banka JSC, and as a Member at the International Compliance Association.
He has an undergraduate degree from the University of Latvia.
Cargos activos de Sandris Straume
| Empresas | Cargo | Inicio |
|---|---|---|
Rietumu Banka JSC
 Rietumu Banka JSC Regional BanksFinance Rietumu Banka AS provides commercial banking services. It offers recurring transfers, mortgages, subordinated bonds, term deposits, fixed income funds, leasing, letter of credit, charge cards and insurance services. The firm also remote banking, corporate consulting and same-day payments services. The company was founded by Arkady Suharenko and Leonid Esterkin on May 13, 1992 and is headquartered in Riga, Latvia. | Corporate Officer/Principal | 21/10/2022 |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Corporate Officer/Principal | - |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Corporate Officer/Principal | - |
Formación de Sandris Straume.
| University of Latvia | Undergraduate Degree |
Experiencias
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Relaciones
Relaciones de 1er grado
Empresas vinculadas al 1er grado
Hombre
Mujer
Administradores
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Empresas relacionadas
| Empresas privadas | 3 |
|---|---|
Rietumu Banka JSC
Rietumu Banka JSC Regional BanksFinance Rietumu Banka AS provides commercial banking services. It offers recurring transfers, mortgages, subordinated bonds, term deposits, fixed income funds, leasing, letter of credit, charge cards and insurance services. The firm also remote banking, corporate consulting and same-day payments services. The company was founded by Arkady Suharenko and Leonid Esterkin on May 13, 1992 and is headquartered in Riga, Latvia. | Finance |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Commercial Services |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Commercial Services |
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