Sandra
Rituma, CAMS®
Sandra is a finance professional with over a decade long work experience in the State and private sector companies. Seven years ago, by joining at that time one of the largest Latvian private banks “Rietumu Bank”, she started her career in the AML field, steadily growing to earn both experience and managerial position.
Today Sandra is the AML lead at Mintos, the largest marketplace for investments in loans in Europe. Together with her team, she is responsible for all AML related matters in the company, including development of the different systems and processes. Mintos is one of the founding members of the recently formed European Fintech Association (EFA), a Brussels based organisation voicing the unity and standpoint on fintech area regulation in the EU. Sandra and her team are leading authors of the EFA stand on AML matters.
In addition to being a certified Anti-Money Laundering Specialist (CAMS), Sandra holds a Bachelor Degree in Finance and Masters Degree as Financial Analyst from BA School of Business and Finance.