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
- LMA Guide to the Application of the Sustainability Linked Loan Principles in Fund Finance 22 March 2024
- Russia Sanctions Update New Divestment Licensing Ground 22 March 2024
- Keeping on Top of Your KEEP Obligations 19 March 2024
- Innovative Construction - Building for a Sustainable Future 19 March 2024
- The British Virgin Islands Approved Manager Regime 18 March 2024
NEWS & DEALS
- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024
- Maples Group Welcomes Blessing Buraimoh as First Global Diversity, Equity and Inclusion Lead 14 March 2024
- Maples Group Advances AI Strategy with Global Rollout of Harvey AI Partnership 11 March 2024
- Maples Group Advises on US$822 Million Fund Formation by South Korean Private Equity Firm 08 March 2024
- Maples Group Wins at 2024 Hedgeweek European Awards 23 February 2024