Edgars Voļskis
Head of Advisory
Corporate Finance | AML/CFT/BSA Compliance
Executive summary
Edgar has more than twenty years of professional experience working in the fields of insurance, taxation and consulting in international audit firms.
The range of services provided by Edgars includes the development, evaluation and optimization of corporate governance mechanisms of companies, identification and prevention of economic, digital and operational fraud risks in companies and banks.
Working as a partner in risk consulting services in areas such as economic crime investigation and related risk assessment, corporate governance, internal audit, IT risk consulting, Edgars has been involved in the resolution and lifting of international sanctions proposed by the EU, UK and US governments, economic crime and corporate intelligence investigations, as well as asset quality checks in major state and private banks in accordance with the guidelines of the European Central Bank and the IMF.
EDUCATION
FOCUS INDUSTRIES
LANGUAGES
The range of services provided by Edgars includes the development, evaluation and optimization of corporate governance mechanisms of companies, identification and prevention of economic, digital and operational fraud risks in companies and banks.
Working as a partner in risk consulting services in areas such as economic crime investigation and related risk assessment, corporate governance, internal audit, IT risk consulting, Edgars has been involved in the resolution and lifting of international sanctions proposed by the EU, UK and US governments, economic crime and corporate intelligence investigations, as well as asset quality checks in major state and private banks in accordance with the guidelines of the European Central Bank and the IMF.
EDUCATION
- Doctoral degree (Dr. oec.) in economics, University of Latvia
- Master's degree (Mg.) in accounting and financial management, University of Latvia
- Bachelor's degree (Bc.) in economics, University of Latvia
FOCUS INDUSTRIES
- Banks
- Insurance companies
- Investments and pension funds
- Telecommunications
- Energy
- Transport
LANGUAGES
- Latvian
- English
- Russian
- German
- Spanish