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 ServicesEDUCATION
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.
KNOWLEDGE
- Central Bank Focus Areas for E-money and Payment Firm Applications 23 April 2024
- Global Registration Services Market Update Q1 2024 18 April 2024
- Chambers Global Practice Guides - Corporate Tax 2024 Ireland 16 April 2024
- ICLG Aviation Law 2024: Cayman Islands 11 April 2024
- Irish Participation Exemption for Foreign Dividends 11 April 2024
NEWS & DEALS
- Maples Group Moves to New London Office with a focus on Clients, People and Collaboration 24 April 2024
- Maples Group Sponsors Rugby Club Luxembourg, Fostering Shared Values of Excellence, Teamwork, and Community 23 April 2024
- Maples Group Launches UK Liquidations Services 10 April 2024
- Maples Group Selected as Fund Administrator for Align Partners Korea Fund 09 April 2024
- Maples Group Selected to Provide Fund Administration Services to Chicago Global 02 April 2024