Karlis Matisons is a Deputy Head of FIU Latvia in charge for the FIU’s core function – financial intelligence. Karlis began his career at the FIU in 2011 as a Junior transactions analyst, later becoming Transactions analyst, Head of International Cooperation Divison, and Head of Information Processing and Analysis Division. Previous work experience includes financial data and web content analysis. Karlis has further enhanced his knowledge at Harvard Kennedy School and OECD International Tax Crime Academy in Rome. Furthermore, Karlis has obtained the ACAMS CAMS and CGSS certificates.

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