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Vladlena Baranova

Head of Legal, AML Compliance officer, certified CAMS specialist
Vladlena led preparation to Due Diligence and application for participation in Maltese programs. She performs independent and in-depth analysis of investors’ situations and indicates possible risks. Vladlena helped to get Malta residence permits and citizenship for at least 100 investors from all over the world.

Work experience

In the field of investment migration
2 years

Education

Riga Specialized Police Youth Training Center (RSJMC)
2006
Latvian Police Academy, law science/jurist consult
2009
Certified Anti-Money Laundering Specialist (CAMS)
2020
ACAMS membership in Fighting Modern Slavery and Human Trafficking
BDO Anti Corruption, Mitigation of conflict of interest, Data protection courses
Functions and risks of compliance, practical implementation of their management (FA-21) at the Baltic Computer Academy
Finance Latvia Association Counter-Proliferation Finance training
PWC Academy: Sanctions assessment and optimization. European banking regulation and supervision: priorities for 2019 and beyond. Trade Compliance challenges & technology trends
FA 16, AML/CTF advanced level training module: Transaction supervision, monitoring. Transaction research and analysis. Signs of suspicious transactions
FA 12, AML/CTF advanced training module: sanctions imposed by international organizations (Baltic Computer Academy)
Guidelines for the risk management and compliance functions (Institute of Internal Auditors)
FA 5, Anti-Money Laundering Basic Training Course
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Participation in industry events

ACAMS Baltics Chapter — Inaugural Estonia Event and Riga Event
ACAMS Baltics Symposium
Counter Proliferation Finance under the supervision of King's College London at Avalon Hotel & Conferences
Data Security Forum Digital Age: Data Regulation and Data Security (General Data Protection Regulation)
Risk Revealed event, World Check features (Thomson Reuters)
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