Rainers Trubačs
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Rainers Trubačs Email & Phone Number

Compliance and Operations Officer at BADideas.fund
Location: Latvia 6 work roles 1 school
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
BADideas.fund
Role
Compliance and Operations Officer
Location
Latvia
Company size
172 employees

Who is Rainers Trubačs? Overview

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Quick answer

Rainers Trubačs is listed as Compliance and Operations Officer at BADideas.fund, a with 172 employees, based in Latvia. AeroLeads shows a matched LinkedIn profile for Rainers Trubačs.

Rainers Trubačs previously worked as Senior AML Associate at Mintos and AML Associate at Mintos. Rainers Trubačs holds Bachelor Of Business Process Management, Business Administration And Management, General from Banku Augstskola.

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BADideas.fund

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Profile bio

About Rainers Trubačs

A highly motivated and enthusiastic person, striving for growth and self development. Currently working as an Investor Service AML Associate at Mintos.

Current workplace

Rainers Trubačs's current company

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BADideas.fund
Badideas.Fund
Compliance and Operations Officer
Latvia
Website
mintos.com
Employees
172
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Company profile
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6 roles

Rainers Trubačs work experience

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

Senior Aml Associate

Current
Mintos

Riga, Latvia

Senior IS AML associate within AML hybrid teamInvolvement in IS/AML related projectsContinuous improvement of IS/AML processes and procedures

Apr 2024 - Present

Aml Associate

Mintos

Riga, Latvia

Investor Service AML Associate within the newly set-up hybrid team.Continuous work on the team’s formation.Performance of key AML/KYC responsibilities.

Oct 2023 - Apr 2024

Junior Aml Analyst

Mintos

Riga, Latvia

PEP and Sanctions screening according to AML and KYC regulations and policiesHigh Risk Customer screeningEDD creation for legal and physical entitiesLegal Entities onboarding and documentation analysisCDD creation and onboarding of private individualsWithin the AML Team, managing Support team of 5 juniors of AMLProvidence of mentorship and supportCommunication with different teams and departments

Feb 2021 - Oct 2023

Junior Compliance Officer

Dukascopy Bank Sa

Riga, Latvia

Client transaction monitoringClient risk monitoring according to AML and KYC regulations

Jan 2021 - Feb 2021

Aml Intern

Mintos

Riga, Latvia

PEP screeningEDD creation for legal and physical entities

Jun 2020 - Aug 2020
Team & coworkers

Colleagues at BADideas.fund

Other employees you can reach at mintos.com. View company contacts for 172 employees →

OB Olga Baumane, Cfa Olga Baumane, Cfa Colleague at Badideas.FundRiga, Latvia View → SM Shawn Minto Shawn Minto Colleague at Badideas.FundKingston, Jamaica View → EA Elina Agarvala Elina Agarvala Colleague at Badideas.FundLatvia View → RT Romy-Christin Theune Romy-Christin Theune Colleague at Badideas.FundRiga, Latvia View → ER Emīls Rolands Bērziņš Emīls Rolands Bērziņš Colleague at Badideas.FundLatvia View → DM Deividas Misevičius Deividas Misevičius Colleague at Badideas.FundKaunas, Kauno, Lithuania View → DK Dāvis Kušķis Dāvis Kušķis Colleague at Badideas.FundRiga, Latvia View → SM Signe Mičule Signe Mičule Colleague at Badideas.FundLatvia View → RŠ Reinis Šadinovs Reinis Šadinovs Colleague at Badideas.FundRiga, Latvia View → UN Uldis Nipers Uldis Nipers Colleague at Badideas.FundLatvia View →
1 education record

Rainers Trubačs education

FAQ

Frequently asked questions about Rainers Trubačs

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

What company does Rainers Trubačs work for?

Rainers Trubačs works for BADideas.fund.

What is Rainers Trubačs's role at BADideas.fund?

Rainers Trubačs is listed as Compliance and Operations Officer at BADideas.fund.

Where is Rainers Trubačs based?

Rainers Trubačs is based in Latvia while working with BADideas.fund.

What companies has Rainers Trubačs worked for?

Rainers Trubačs has worked for Badideas.Fund, Mintos, and Dukascopy Bank Sa.

Who are Rainers Trubačs's colleagues at BADideas.fund?

Rainers Trubačs's colleagues at BADideas.fund include Olga Baumane, Cfa, Shawn Minto, Elina Agarvala, Romy-Christin Theune, and Emīls Rolands Bērziņš.

How can I contact Rainers Trubačs?

You can use AeroLeads to view verified contact signals for Rainers Trubačs at BADideas.fund, including work email, phone, and LinkedIn data when available.

What schools did Rainers Trubačs attend?

Rainers Trubačs holds Bachelor Of Business Process Management, Business Administration And Management, General from Banku Augstskola.

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