Kristaps Markovskis
Head of Anti-Money Laundering DepartmentBank of Latvia
Kristaps Markovskis is a director of AML and Sanctions Department. He has more than 10 year experience in AML/CFT area in public and private sector. Kristaps has been working for AML/CFT supervision more than 9 years and has taken part in different AML/CFT projects. For example, implementation of EU AML directive, Moneyval mutual evaluation, AML/CFT risk assessment, ect.