Atis Jansons
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Atis Jansons Email & Phone Number

Quality Assurance (AML and Sanctions) Team lead at Mintos
Location: Riga, Latvia, Latvia 7 work roles 3 schools
1 work email found @mintos.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

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Work email a****@mintos.com
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Current company
Mintos
Role
Quality Assurance (AML and Sanctions) Team lead
Location
Riga, Latvia, Latvia
Company size
235 employees

Who is Atis Jansons? Overview

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Quick answer

Atis Jansons is listed as Quality Assurance (AML and Sanctions) Team lead at Mintos, a company with 235 employees, based in Riga, Latvia, Latvia. AeroLeads shows a work email signal at mintos.com and a matched LinkedIn profile for Atis Jansons.

Atis Jansons previously worked as Quality Assurance (AML/Sanctions) Team lead at Mintos and Senior AML Analyst (Quality assurance) at Mintos. Atis Jansons holds Bachelor’S Degree, Science Of Law - Jurisprudence from Rigas Stradina Universitate.

Company email context

Email format at Mintos

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{first}.{last}@mintos.com
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Profile bio

About Atis Jansons

As a Quality Assurance Team Lead at Mintos, I lead and support a team of AML/CTF analysts who perform quality assurance of various AML tasks, such as due diligence, customer screening, and transaction monitoring. I have over five years of experience in AML/CTF compliance, including senior roles at Swedbank and Mintos, where I contributed to building a strong compliance culture and implementing effective AML/CTF processes and policies.I hold an ICA Advanced Certificate in AML, as well as multiple certifications in sanctions, and AML/CTF from Compliance Baltic. I am proficient in Microsoft Office and Excel, and I use data-driven approaches to provide solutions for complex situations and challenges. I am passionate about staying updated on the latest trends and regulations in my field, and I constantly seek to expand my knowledge and skills. I am a natural leader and a team player, who communicates effectively and efficiently across other teams and stakeholders. My goal is to deliver innovative and high-quality results that enhance the security and reputation of Mintos and its customers.

Listed skills include Microsoft Office, Management, Leadership, Microsoft Excel, and 8 others.

Current workplace

Atis Jansons's current company

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Mintos
Mintos
Quality Assurance (AML and Sanctions) Team lead
Riga, LV
Website
mintos.com
Employees
235
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Company profile
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7 roles

Atis Jansons work experience

A career timeline built from the work history available for this profile.

Quality Assurance (Aml And Sanctions) Team Lead

Mintos

Riga, LV

Quality Assurance (Aml/Sanctions) Team Lead

Current
Mintos

Latvia

Lead QA team functionsContribute to building AML/CTF compliance cultureAML/CTF process implementation, project managementProvide data-driven answers for complex situationsManage tasks between various teams Provide support for data reporting Provide support and guidance with respect to the AML/CTF laws and regulationsPerform quality assurance of various AML.

Apr 2023 - Present

Senior Aml Analyst (Quality Assurance)

Mintos

Riga, Latvia

Contribute to building AML/CTF compliance cultureProvide support and guidance with respect to the AML/CTF laws and regulationsPerform quality assurance of various AML tasksCarry out varying levels of research, investigation, depending on the complexity of the taskProvide support in reportingCommunicate effectively and efficiently across other teams

Nov 2021 - Apr 2023

Senior Kyc Expert

Swedbank Latvija

Latvia

Analysing Due Diligence of new or existing, for various segment customersIf need escalate or presenting cases to KYC board for futher decisionsIf need also perform Customer Due DiligenceCarring out varying levels of investigation, depending on the complexity of customer and make further decisionsIdentification of suspicious and unusual activity and.

Sep 2018 - Nov 2021

Kyc Expert

Swedbank Latvija

Latvia

Perform Customer Due Diligence and Enhanced Due Diligence on existing and new customersIdentification of suspicious and unusual customer transactionsReport or present customer cases to KYC board If need carring out varying levels of investigations for high risk customers Support and also other units AML related matters

Jan 2017 - Sep 2018

Client Consultant

Swedbank Latvija

Latvija

  • Duties:
  • advise clients about banking services and products via telephone, e -mail and bank reports
  • explore customer needs and offer solutions according to each client's individual needs
  • execute client 's orders and banking operations, including various remote contract conclusions and terminations
  • educate clients on financial matters
  • support employees of other departments, providing information on remote banking services
Dec 2015 - Jan 2017

First Line Inspector

State Border Guard Service Of Latvia

Latvia

Organize document circulation,prepare, record and process documents.Perform e-mail correspondence.Provide support to staff daily issues.Know the necessary Latvian Republic regulations laws and internal rules of procedure.Collect, analyze data and build statistics.Maintain communication with the liaison bodies.

Aug 2011 - Nov 2015
Team & coworkers

Colleagues at Mintos

Other employees you can reach at mintos.com. View company contacts for 235 employees →

DK Diāna Kupča Diāna Kupča Colleague at MintosRiga, Latvia, Latvia View → DK Dāvis Kušķis Dāvis Kušķis Colleague at MintosRiga, Latvia, Latvia View → KV Kate Vandāne Kate Vandāne Colleague at MintosLatvia, Latvia View → AV Anna Viktorija Pakere Anna Viktorija Pakere Colleague at MintosLatvia, Latvia View → ER Emīls Rolands Bērziņš Emīls Rolands Bērziņš Colleague at MintosLatvia, Latvia View → RJ Rokas Januševičius Rokas Januševičius Colleague at MintosRiga, Latvia, Latvia View → JL Jānis Lazda-Lazdiņš Jānis Lazda-Lazdiņš Colleague at MintosLatvia, Latvia View → NM Nathasha Marchi Nathasha Marchi Colleague at MintosCapaci, Sicily, Italy, Italy View → AG Anzelika Gorbaca Anzelika Gorbaca Colleague at MintosRiga, Latvia, Latvia View → SM Shawn Minto Shawn Minto Colleague at MintosKingston, Kingston, Jamaica, Jamaica View →
3 education records

Atis Jansons education

Security Of State

State Border Guard College Of Border Guard School

High School

Rīgas 47. High School

Activities and Societies: Basketball team

FAQ

Frequently asked questions about Atis Jansons

Quick answers generated from the profile data available on this page.

What company does Atis Jansons work for?

Atis Jansons works for Mintos.

What is Atis Jansons's role at Mintos?

Atis Jansons is listed as Quality Assurance (AML and Sanctions) Team lead at Mintos.

What is Atis Jansons's email address?

AeroLeads has found 1 work email signal at @mintos.com for Atis Jansons at Mintos.

Where is Atis Jansons based?

Atis Jansons is based in Riga, Latvia, Latvia while working with Mintos.

What companies has Atis Jansons worked for?

Atis Jansons has worked for Mintos, Swedbank Latvija, and State Border Guard Service Of Latvia.

Who are Atis Jansons's colleagues at Mintos?

Atis Jansons's colleagues at Mintos include Diāna Kupča, Dāvis Kušķis, Kate Vandāne, Anna Viktorija Pakere, and Emīls Rolands Bērziņš.

How can I contact Atis Jansons?

You can use AeroLeads to view verified contact signals for Atis Jansons at Mintos, including work email, phone, and LinkedIn data when available.

What schools did Atis Jansons attend?

Atis Jansons holds Bachelor’S Degree, Science Of Law - Jurisprudence from Rigas Stradina Universitate.

What skills is Atis Jansons known for?

Atis Jansons is listed with skills including Microsoft Office, Management, Leadership, Microsoft Excel, Microsoft Word, Training, Research, and Project Management.

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