Sandis Altitis

Experience

• 

  Enova

  Sept 2009 - Oct 2014

  Co-Owner

  Co-owner of one of the largest gaming community in Latvia.

• 

  BluOr Bank

  Jul 2016 - May 2018

  Managing and introducing a clientele of HNWI. Specifically with a focus on Investments and E-commerce. Learning and selling the banking products ins and outs, receiving great mentorship by the Senior colleagues, bringing in new clientele from cold calling & emailing, managing and improving client relationships between both parties Bank and the Client, performing 1st line AML procedures

  • Private Banker

    Jan 2017 - May 2018

  • Private Banking Assistant

    Jul 2016 - Jan 2017
• 

  KRM Advisor

  May 2018 - May 2022

  Banking Relations advisor

  Advising KRM Advisor clientele whereto receive their banking solutions outside Estonia. This includes banking structures to high-risk industries and thus diversifying their banking activities on a geopolitical ground.

• 

  Eurobalt Management Solutions OU

  May 2018 - May 2020

  Chief Operating Officer

  Undergoing full Due Diligence and on-boarding of clients in accordance to Swiss FINMA standards. Providing clients with advisory on incorporation, banking, financing, and investment solutions. This includes solutions for FIAT to crypto-currency transactions, finding the best Factoring/Trade finance facilities, advisory on how to raise new funds or currently available investment opportunities within the Baltic region and beyond.

• 

  Dacxi Chain

  May 2020 - Nov 2022

  Member Of The Management Board

  Representing the company in European region. Facing the financial institutions and supervising the practical use of AML rules in accordance to local regulations.

• 

  ALT Accounting MB

  May 2021 - now

  Senior Corporate Advisor

  Financial Services, Accounting, Company Registration, Regulated Virtual currency exchange operators, Company structuring

• 

  CAML UAB

  Nov 2021 - now

  Founder & Senior advisor

  CAML stands for Compliance outsourcing - we hire AML professionals, provide them with training and give them the opportunity to work with Small and Medium crypto exchanges by supervising, consulting, and reporting on their KYC and KYT collected information. We service some of the largest exchanges, well recognized globally.