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Indra Sakaline

Assistant Vice President Regulatory & Compliance Montreal
Email Icon Send an email T: M: +1 438 221 4206

OVERVIEW

Indra has over 15 years experience in legal and compliance in the banking and financial services industry.

BACKGROUND

Previously, Indra worked at BNP Paribas in Montreal as a Senior KYC officer.  Prior to this, she worked as a Deputy Head of Compliance at ABLV Bank in Latvia. 

LANGUAGES

English

French

Latvian

Russian

AREAS OF EXPERTISE

Anti-Money Laundering Services  

EDUCATION

University of Latvia, Master of Laws, International Law, 2007

University of Latvia, Bachelor of Laws, 2004 


GET IN TOUCH

For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.

GET IN TOUCH

For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.