Edvards Grasis

Edvards is a Director in Risk Consulting department, leading regulatory and compliance services to financial sector clients and financial crime prevention and investigation engagements. As head of anti-money laundering (AML) services, his expertise and experience includes advisory on establishing and improving AML internal control systems of banks and non-bank financial sector clients like payment institutions, brokerage companies, P2P platforms and other, as well as leading external reviews of established AML internal control systems against local regulatory requirements and international better practices. Edvards is also leading financial risk management services being experienced in credit risk management, modelling and accounting (including IFRS9 requirements), as well as performing independent reviews and providing recommendations for improvement of established ICAAP and ILAAP processes, recovery plans, regulatory reporting processes, and other.