Kristaps Zaķis has been appointed to the board of “Industra Bank”.

Hare will be responsible for operational compliance, money laundering and countering the financing of terrorism (AML).

The bank states that Zaķis has been working in the banking sector for more than 25 years, performing various functions in the field of legal, compliance and AML. Zaķis joined the “Industra Bank” team in 2020, and before being appointed as a member of the board, he was the head of the money laundering, terrorism and proliferation financing and sanctions risk management.

The board of “Industra Bank” currently consists of four members. The chairman of the bank’s board is Raivis Kakānis, board member Artūrs Veics is responsible for the financial area, Jānis Diediškis is responsible for the area of ​​customer attraction and service, while Zaķis is responsible for the area of ​​operational compliance and AML.

It has already been reported that at the end of her five-year mandate, “Industra Bank” board member Ruta Amtman left her job at the bank at the end of February. Amtamane was responsible for the AML area.

In 2023, according to preliminary data, “Industra Bank” worked with a profit of 5.804 million euros, which is 44.4% more than in 2022. At the end of 2023, the assets of “Industra Bank” amounted to 255.455 million euros, which is 5.3% less than at the end of 2022.