Ingreta Mēbalde (Ex Jansone) Email and Phone Number
With an extensive 15-year background in the financial industry, my career has been defined by a wide-ranging expertise that spans critical sectors like anti-money laundering (AML), regulatory compliance, legal affairs, and innovative financial technologies. This journey has equipped me with a deep and nuanced understanding of the industry, nurtured through key leadership roles across various domains.Now, I'm stepping into an exciting new chapter as a consultant in the private sector. This move marks a significant transition, allowing me to leverage my experience in a broader context. A cornerstone of my career has been the establishment of Lexim, a venture that embodies my dedication to setting high standards in financial services. Lexim represents my commitment to quality and integrity in finance. For more insights into Lexim, you can visit its LinkedIn page: https://www.linkedin.com/company/leximglobal.I am always eager to exchange thoughts and ideas on topics related to my field. If you're navigating challenges or seeking insights in areas like AML, Sanctions, FinTech, Banking, or Crypto, I would be glad to share my perspective and learn from yours.
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Ceo, FounderLexim Global Jan 2022 - PresentCompany formation services, Regulatory licensing services, Compliance services, Citizenship and Residence by Investments programs, and other legal services. -
Aml Risk AnalystTransact Pro Sia Sep 2022 - Present
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Ceo, FounderSia Lexim Equestrian Aug 2022 - PresentRiga, LatviaLEXIM Equestrian is a riding equipment shop with a large selection of equestrian/riding products from popular brands.
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Aml OfficerRealto Aifp Sia Feb 2022 - Present
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Anti Bribery Compliance OfficerNewfuels Rsez Sia Nov 2021 - PresentRiga, Latvia
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Anti Bribery Compliance OfficerEnergy Resources Chp Rsez Sia Nov 2021 - PresentRiga, Latvia
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Head Of AmlGlobal Star Finance Mar 2019 - Apr 2022London, United Kingdom
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Head Of Control DivisionMeridian Trade Bank Jan 2017 - Sep 2018Latvia
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Deputy Head Of ComplianceBaltic International Bank As Mar 2016 - Jan 2017 -
Head Of Compliance DepartmentBaltikums Bank As Jan 2015 - Mar 2016Riga, Latvia -
Senior Compliance Specialist, Compliance DepartmentAs Latvijas Pasta Banka Nov 2011 - 2015Riga, Latvia
Ingreta Mēbalde (Ex Jansone) Education Details
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Finance
Frequently Asked Questions about Ingreta Mēbalde (Ex Jansone)
What company does Ingreta Mēbalde (Ex Jansone) work for?
Ingreta Mēbalde (Ex Jansone) works for Lexim Global
What is Ingreta Mēbalde (Ex Jansone)'s role at the current company?
Ingreta Mēbalde (Ex Jansone)'s current role is CEO, Founder @ Lexim | Regulatory Licensing, Compliance, Legal services.
What schools did Ingreta Mēbalde (Ex Jansone) attend?
Ingreta Mēbalde (Ex Jansone) attended Banku Augstskola, Latvijas Universitate.
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