Deep Enrich
Toms Platacis
Paralegal
3000 followers
Riga, Latvia
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About me
Head at Financial Intelligence Unit (FIU) Latvia
Education
University of Ljubljana, Faculty of Social Sciences
2016 - 2017International Law and Legal Studies
Latvijas Universitate
2015 - 2017Master of Laws (LLM) LawLatvijas Universitate
2012 - 2015Bachelor of Laws (LLB) Law
Experience
CersJurkāns
Apr 2016 - Aug 2017Paralegal
Deloitte Legal
Aug 2017 - Jul 2019Senior Associate
Sept 2018 - Jul 2019Associate
Aug 2017 - Aug 2018
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Financial Intelligence Unit (FIU) Latvia
Mar 2019 - nowHead of FIU
Sept 2023 - nowActing Head of FIU
Jun 2022 - Sept 2023Deputy Head of FIU
Jan 2021 - Sept 2023Head of Strategic Analysis Division
Jul 2019 - Jan 2021Head of Cooperation Coordination Unit
Mar 2019 - Jul 2019
ACAMS
Jan 2023 - nowBoard Member of Baltic Chapter
Egmont Group of Financial Intelligence Units
Jul 2023 - nowRegional RepresentativeRegional Representative of Europe I Region
Licenses & Certifications
- View certificate
Certified Anti-Money Laundering Specialist (CAMS)
ACAMS
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Trained Assessor
Financial Action Task Force (FATF)Mar 2020
Honors & Awards
- Awarded to Toms Platacis30 under 30 Forbes Baltics Nov 2022
Languages
- laLatvian
- enEnglish
- ruRussian
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