Compliance Officer, Societe Generale Amsterdam

Baiba works as a Compliance Officer at Société Générale S.A. wholesale banking branch in Amsterdam. Previously Baiba was an external advisor for a AML & financial crime investigations division at the largest bank in Malta. Currently Baiba is studying to receive an International Compliance Association (ICA) International Advanced Certificate in Governance, Risk and Compliance. 

Baiba has analytical and proactive solution-oriented mindset with a passion for sustainable positive impact. Baiba’s hobbies are ESG also, personal and professional development, where in the past she has founded three ventures which were focused on self-development, promoting health, well-being, and supporting young entrepreneurs to achieve their goals.

Baiba Zvejniece (1)

My Sessions

Beyond the Checklist: Rethinking Compliance

Day 1, Wednesday 27th September 2023, 10:00 AM - 11:00 AM BST
Financial & Compliance Hub


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