ÂÜÀòÂÒÂ×

Marina Pikina

Deputy Head Of Department Of AML Compliance Department at ABLV Bank AS

Marina Pikina has extensive experience in anti-money laundering (AML) compliance, holding various positions since 2007. Currently, Marina serves as the Deputy Head of the AML Compliance Department at ABLV Bank since June 2014, after previously being a Client Compliance Expert in the same department. Prior to this role, Marina worked as a Senior Specialist in the AML Compliance Department at AS Expobank from June 2013 to June 2014 and held analyst positions at GE Money Bank from October 2008 to May 2013, focusing on AML as well as fraud prevention and control. Marina's career began at JSC Latvian Railway and included a role as an accountant at SIA TAJK. In terms of education, Marina holds a Master's degree in Civil Law from Baltic International Academy and a Professional Bachelor’s degree in Economics from Riga Technical University.

Links