Ilze Krustkalne
Director, Operations and Compliance @CFP Energy
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WORK HISTORY
Director, Operations and Compliance @CFP Energy
Managing funding and liquidity allocation across bank and registry accounts - Assisting with carbon deliveries and payments when required - Cash and inventory reporting and forecasting - Regulatory reporting - Ensuring compliance with regulatory requirements and company policies in coordination with the MLRO - Providing recommendations for the development and design of the new customer due diligence system, including conducting testing - Overseeing the work of the compliance and operations teams and conducting staff performance reviews - Working closely with cross-functional teams and stakeholders at all levels of the organization to improve internal systems and processes - Providing support in the setup of new businesses
EDUCATION
Banku Augstskola
Professional Bachelor (full time studies), Business and Finance; Business Administration
Polytechnic Institute of Setúbal
ERASMUS exchange program, Business Administration, Marketing
SKILLS
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