Andreia Amaro is a compliance officer focused on anti-money laundering (AML) and counter-terrorist financing (CTF). She holds a degree in law from the Universidade de Coimbra in Portugal and has been a member of the Portuguese Bar Association since 2016. After becoming a lawyer, she...

Giuseppe Sollazzo has over 10 years of experience in the anti-financial crime industry. His areas of expertise include anti-money laundering (AML), counter-terrorist financing (CTF), compliance and risk mitigation for international banking and financial services. Sollazzo holds the position of senior anti-financial crime compliance expert at...

Migdalia Rojas has over 14 years of experience in the anti-financial crime (AFC) industry. She is a Spanish, English and French translator, as well as a lawyer from her homeland Venezuela. In addition, she holds an MBA from the University of Hull in the UK....

Since 2017, Uldis Upenieks has been a chief compliance officer and a member of the management board at Citadele Banka. He is responsible for the compliance function, including anti-money laundering (AML). Upenieks has 25 years of experience in the anti-financial crime industry and has dedicated...