

Ilze Petersone
Ilze Petersone has more than 20 years of international experience in banking and financial industry in Europe taking such positions as Chief Risk Officer, Chief Financial Officer, Deputy Head of Internal Audit and Compliance officer. Since 2018 as a Consultant and Subject Matter Expert of Risk, Compliance management and prudential framework for financial institutions has been involved in external assessments of internal governance and compliance arrangements as well as in assessment of prudential compliance of banks in Europe.
She holds a Bachelor and a Master’s degrees in Finance (BA, MA), a Fellow membership of Association of Chartered Certified Accountants (ACCA) and the membership of the Institute of Certified Public Accountants of Cyprus (ICPAC).
She is Certified Internal Auditor and Member of the Institute of Internal Auditors (IIA) as well as the Certified Anti-Money Laundering specialist (ACAMS) and holds Advanced certificate of Cyprus Securities and Exchange Commission (CySEC). Additionaly she is certified Risk and Compliance management Professional by International Association of Risk and Compliance Professionals (IARCP) and Certified Basel III Professional by Basel iii Compliance Professionals Association (BiiiCPA).
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Recovery Plan Implementation and Reporting Requirements
Pre-Recorded2 CPD hours
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