Retour Kārlis Pūce

Leading Analyst, FIU Latvia
Kārlis Pūce

Karlis has more than 15 year experience in both public and private sectors. When in Law Enforcement, he was responsible for international cooperation related to financial crime. In regarding to AML/CFT, he was a member of Ernst & Young Baltic team, involved in liquidation process of large European bank with high-risk client database. Currently he is with FIU Latvia working in Financial Intelligence Division. 

  • Diminuer la taille du texte
  • Augmenter la taille du texte
  • Imprimer la page