Financial Intelligence Unit Fiu Latvia
FIU Latvia is the leading industry expert on anti-money laundering and terrorism financing prevention.
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Verified contacts
30
available on Kipplo
LinkedIn employees
70
51 to 200 range
Open roles
—
no listings
Distinct roles
25
indexed titles
Tech stack
0
tools in use
Monthly traffic
—
organic / mo
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Decision-makers and verified team members
30 contacts with verified email or phone · masked until revealed.
- AL
Aleksejs Loskutovs
Head of the Interagency Cooperation Division · Public Administration & Safety
EmailPhone - NP
Nauris Paulins
Innovation and Digital Transformation Adviser · Other
EmailPhone
Showing 2 of 30 verified contacts
Top roles at Financial Intelligence Unit Fiu Latvia
25 distinct titles indexed · top 10 shown.
- 2deputy head of division
- 2expert
- 2head of innovation and it division
- 2risk analyst
- 2senior risk analyst
- 1analyst
- 1deputy head of financial intelligence department
- 1deputy head of fiu
- 1financial analyst
- 1head of finance & compliance
- +15more titles
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