Valters Sniedzītis
Expert in AML, compliance, and regulatory risk management for financial institutions.
Full time
Remote/Hybrid
Compliance Officer with extensive experience in AML, KYC, and regulatory risk management. Recently served as Senior Consultant at Deloitte Latvia, leading...
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My Career Journey
1/4
Luminor Bank AS Latvijas Filiāle
Compliance Officer
Jan 2025 - Present | 1y 4m
Riga, LV
Supported rollout of new Compliance Risk Assessment tool, enhancing risk identification and mitigation processes. Contributed to BCBS 239 compliance project by ensuring registration of Critical Data Elements...
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SIA "Deloitte Latvia"
Senior Consultant
Jan 2022 - Jan 2025 | 3y
Riga, LV
Pod Lead and QC on large-scale KYC remediation project for a Scandinavian bank. Participated in AML transaction monitoring for a major German digital bank, investigating suspicious patterns and reviewing...
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SIA "Deloitte Latvia"
Consultant
Jan 2022 - Dec 2022 | 11m
Riga, LV
Specialized in AML/CTPF and Sanctions. Participated in major projects including AML/CTPF independent assessment of Latvian banks, legal due diligence, and acquisition of a Latvian bank. Provided legal...
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Law Firm "Deloitte Legal"
Legal Associate
Jan 2019 - Jan 2022 | 3y
Riga, LV
Participated in MiFID II compliance assessment for a Latvian bank. Contributed to EBA Outsourcing Guidelines implementation for a UK e-money institution. Helped develop the bank resolution national handbook...
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Education
University of Latvia
Master’s in Economics
Ongoing
Riga Stradins University
Master’s in Law
Ongoing
Riga Graduate School of Law
Bachelor of Social Science in Law (LL.B.)
2019
Certifications & Qualifications
Certified Anti-Money Laundering Specialist (CAMS)
Association of Certified Anti-Money Laundering Specialists2024
Language(s) I speak
Latvian
Fluent
English
Fluent
Russian
Intermediate
German
Beginner