SIA AML PRO is a specialized company offering comprehensive solutions for the prevention of money laundering, ensuring compliance, and managing risks in the financial sector.

Our team consists of experienced professionals with deep knowledge of regulatory matters and practical experience in financial institutions.

Who we are

Meet the team

Anna Berezovska

Anna Berezovska

Leading partner

Natālija Berežnaja

Natālija Berežnaja

Senior AML specialist

Gvido Bajārs

Gvido Bajārs

Sworn Attorney, Risk and Compliance

Henrijs Jansons

Henrijs Jansons

Strategic Partner Vision

Kārlis Lejnieks

Kārlis Lejnieks

Partner Sales & Development

2026

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