Paulis
Iljenkovs, CAMS, CGSS
Deputy Head
Financial Intelligence Unit of Latvia
Paulis has 7 years of experience in AML/CFT and sanctions compliance, having worked as a lawyer at Deloitte and since 2019 – at the Financial Intelligence Unit (FIU) of Latvia. At FIU, Paulis has been in charge of the core financial intelligence functions, including operational analysis, strategic analysis and public-private partnerships. Currently, Paulis is responsible for managing FIU’s sanctions-related functions. He has a Master’s degree in law and he is a Certified AML Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS).