Sandris Straume
Corporate Officer/Principal bei Rietumu Banka JSC
Aktive Positionen von Sandris Straume
| Unternehmen | Position | Beginn | Ende |
|---|---|---|---|
Rietumu Banka JSC
 Rietumu Banka JSC Major 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 | - | - |
Karriereverlauf von Sandris Straume
Ausbildung von Sandris Straume
| University of Latvia | Undergraduate Degree |
Statistik
International
| Lettland | 2 |
| 2 | |
| Vereinigte Staaten | 2 |
Operativ
| Corporate Officer/Principal | 3 |
| Undergraduate Degree | 1 |
Sektoral
| Commercial Services | 3 |
| Finance | 2 |
| Consumer Services | 2 |
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Unternehmensverbindungen
| Private Unternehmen | 3 |
|---|---|
Rietumu Banka JSC
Rietumu Banka JSC Major 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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- Erfahrung
