Janis
Klaulins, CAMS-Audit
Janis is a Partner at EY, leading Financial Services Sector - Forensics in Central, Eastern & Southeastern Europe and Central Asia, as well as Forensic & Integrity Services and Climate Change & Sustainability Services practices in the Baltic States (Estonia, Latvia, Lithuania). He has 14+ years of professional experience in Financial Services Industry - advisory and assurance services, including more than two years of financial audit, internal controls and compliance experience at EY FSO Luxembourg. Janis has earned the following professional qualifications:
→Certified Financial Analyst (CFA)
→Fellow of Chartered Certified Accountants (FCCA)
→Certified Internal Auditor (CIA)
→Sustainability and Climate Risk (SCR) Certified
→Certified Anti-Money Laundering Specialist (CAMS), with an Advanced Certification in Audit (CAMS-Audit)
→Certified Information Systems Security Professional (CISSP)
Janis has earned his Bachelor’s degree, magna cum laude (with great honors), at Lawrence University, USA, double-majoring in Economics-Mathematics and Psychology. Janis has attended Stockholm School of Economics in Riga (SSER), in pursuit of a Bachelor's in Business & Economics.
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 compliance, digital transformation and sustainability in the Financial Services Industry.