Ingreta Mēbalde (Ex Jansone)

Ingreta Mēbalde (Ex Jansone) Email and Phone Number

CEO, Founder @ Lexim | Regulatory Licensing, Compliance, Legal services @ LEXIM Global
Ingreta Mēbalde (Ex Jansone)'s Location
Riga, Latvia, Latvia
About Ingreta Mēbalde (Ex Jansone)

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.

Ingreta Mēbalde (Ex Jansone)'s Current Company Details
LEXIM Global

Lexim Global

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CEO, Founder @ Lexim | Regulatory Licensing, Compliance, Legal services
Ingreta Mēbalde (Ex Jansone) Work Experience Details
  • Lexim Global
    Ceo, Founder
    Lexim Global Jan 2022 - Present
    Company formation services, Regulatory licensing services, Compliance services, Citizenship and Residence by Investments programs, and other legal services.
  • Transact Pro Sia
    Aml Risk Analyst
    Transact Pro Sia Sep 2022 - Present
  • Sia Lexim Equestrian
    Ceo, Founder
    Sia Lexim Equestrian Aug 2022 - Present
    Riga, Latvia
    LEXIM Equestrian is a riding equipment shop with a large selection of equestrian/riding products from popular brands.
  • Realto Aifp Sia
    Aml Officer
    Realto Aifp Sia Feb 2022 - Present
  • Newfuels Rsez Sia
    Anti Bribery Compliance Officer
    Newfuels Rsez Sia Nov 2021 - Present
    Riga, Latvia
  • Energy Resources Chp Rsez Sia
    Anti Bribery Compliance Officer
    Energy Resources Chp Rsez Sia Nov 2021 - Present
    Riga, Latvia
  • Global Star Finance
    Head Of Aml
    Global Star Finance Mar 2019 - Apr 2022
    London, United Kingdom
  • Meridian Trade Bank
    Head Of Control Division
    Meridian Trade Bank Jan 2017 - Sep 2018
    Latvia
  • Baltic International Bank As
    Deputy Head Of Compliance
    Baltic International Bank As Mar 2016 - Jan 2017
  • Baltikums Bank As
    Head Of Compliance Department
    Baltikums Bank As Jan 2015 - Mar 2016
    Riga, Latvia
  • As Latvijas Pasta Banka
    Senior Compliance Specialist, Compliance Department
    As Latvijas Pasta Banka Nov 2011 - 2015
    Riga, Latvia

Ingreta Mēbalde (Ex Jansone) Education Details

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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