Name
Elīza Grīnvalde
AML specialist (CAMS)
Languages
English, Latvian, Russian
Location
Latvia
Primary practices:
Anti-Money Laundering (AML)
Secondary practices:
Banking & Finance, Employment, GDPR & Data Protection, Regulatory, Corporate
Contacts
+371 22 403 488
e.grinvalde@vilgerts.com
Contacts
+371 22 403 488
e.grinvalde@vilgerts.com
Primary practices:
Anti-Money Laundering (AML)
Secondary practices:
Banking & Finance, Employment, GDPR & Data Protection, Regulatory, Corporate
Profile
Elīza Grīnvalde, LL.M. is part of the VILGERTS Anti-Money Laundering (AML) practice. She has been specializing in the Anti-Money Laundering field by assisting clients with preparation and implementation of KYC/AML procedures for internal use, with performing internal audit in regards the compliance with the AML requirements, as well as advising on registration of UBOs. Elīza is a Certified Anti-Money Laundering Specialist (CAMS). She is also regularly participating and conducting seminars on various topical matters in AML field.
Before joining VILGERTS, Elīza worked in the corporate immigration field for a world’s leading immigration law service provider in London.
Career
2020 / AML Specialist (CAMS), VILGERTS
2019 / 2020 Associate, AML specialist (CAMS), VILGERTS
2017 / Junior Associate, VILGERTS
2016 – 2017 / Immigration Compliance Coordinator, Fragomen LLP
2014 – 2015 / Technical Secretary and Assistant of Deputy Speaker, Parliament of the Republic of Latvia
Education
2017 / University of Westminster, LL.M. International Commercial Law
2015 / Riga Graduate School of Law, LL.B.
Experience
Provided legal advice on the possible effect to the commercial activities of the client’s group companies in relation to OFAC sanctions imposed to Aivars Lembergs.
January 11, 2020
Assisted various legal service providing companies throughout year 2019 by developing their internal AML/KYC procedures.
December 27, 2019
Audited consumer financing service provider Creamfinance and developed its internal AML/KYC procedure.
December 3, 2019
When assisting East Capital Real Estate AS in acquisition of a company that owns a new warehouse near Riga Airport with tenants including such industry leaders Printful and Elko and conducting a legal due diligence of the target company, we conducted AML compliance check for the target company.
November 15, 2019
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