Senior Associate | Legal
Inese is a Senior Associate in ZAB Deloitte Legal. Inese holds a Master degree in Law and is Certified Anti-Money Laundering Specialist (CAMS) and member of ACAMS.
Inese has extensive professional experience in fields of regulatory compliance, banking and finance, insurance and insurance distribution, consumer financing, financial innovations, corporate governance, internal control system, anti-bribery and corruption, AML/CFT and Sanctions issues.
Inese has acquired her professional experience by working in the Financial and Capital Market Commission of Latvia. She is also competent in Compliance function provision for different banks and investment management companies.
Inese has participated in the task group of the European Insurance and Occupational Pensions Authority (EIOPA) Committee of Consumer Protection and Financial Innovation (Y2008-2016) and as an expert in the task group of Review of the Insurance Distribution Directive (IDD) (Y2014-2015).