People

Janis Kaulins

Director | Financial Advisory

Janis Kaulins

Janis serves as the AML, Sanctions and Financial Crime Leader at Deloitte Central Europe, and leads the Financial Services Industry (FSI) Advisory and Forensic services in the Baltic States. 

He has 10 years of professional experience in FSI assurance and advisory services, including more than two years of financial, internal controls and compliance audit experience in Luxembourg. Janis has earned the following professional qualifications:

  • Certified Financial Analyst (CFA);
  • Fellow of Chartered Certified Accountants (FCCA);
  • Certified Anti-Money Laundering Specialist (CAMS);
  • Certified Information Systems Security Professional (CISSP).

Janis has earned his Bachelor’s degree, magna cum laude (with great honors), at Lawrence University, USA, majoring in economics-mathematics and psychology.

Janis is a Co-Founder and a Board Member of the Baltic ACAMS (Association of Certified Anti-Money Laundering Specialists) Chapter and a frequent speaker at international conferences, sharing insights on innovation in anti-financial crime and digital transformation of the financial services industry.

Janis Kaulins