Integrity is the cornerstone of trust and confidence in your business. An effective compliance programme and tone from the top drive superior business performance as well as minimise value at risk due to misconduct.

Janis Kaulins

EY Baltics Forensic & Integrity Services Partner and Head of CCaSS, CFA, FCCA, CAMS-Audit, CISSP

Partner of Forensic & Integrity Services and leader of Climate Change & Sustainability Services in the Baltics, helping fight Financial Crime, drive the Integrity Agenda and protect value at risk.

Janis is an Associate Partner at EY, leading Forensic & Integrity Services practice in the Baltic States.
He has more than 11 years of professional experience in Financial Services Industry – assurance and advisory services, including more than two years of financial, internal controls and compliance audit experience in Luxembourg.
Janis has obtained the following professional qualifications: Certified Financial Analyst (CFA); Fellow of Chartered Certified Accountants (FCCA); Certified Anti-Money Laundering Specialist (CAMS), with an Advanced Certification in Audit (CAMS-Audit); Certified Information Systems Security Professional (CISSP)
Janis has earned his Bachelor’s degree, magna cum laude (with great honour), at Lawrence University, USA, majoring in economics-mathematics and psychology.
Janis is a Co-Founder and a Board Member of the Baltic ACAMS (Association of Certified Anti-Money Laundering Specialists) Chapter and a frequent speaker at international conferences, sharing insights on innovation in anti-financial crime and the digital transformation of the financial services industry.

How Janis building a better working world

"Every day I work with Clients to help understand and address a broad range of non-compliance, misconduct and regulatory issues that they are facing as well as assist in the design and implementation of more effective compliance programmes. I believe that building trust and confidence in business not only benefits the stakeholders, but also directly contributes to a better working world."

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