
Marta Tilhena
Head of Sanctions Implementation Division
Financial Intelligence Unit (FIU) of Latvia
With over 8 years of experience in the legal field, since the beginning of 2024 Marta holds the position of the Head of Sanctions Implementation Division at FIU Latvia. Since the FIU became the competent authority for sanctions implementation, Marta has made a significant contribution to the fulfilment of the FIU’s new functions and to enhancing the public and private sectors’ understanding of sanctions-related matters.
Before joining FIU, Marta worked as an auditor in the AML and Sanctions Compliance Department at the Financial and Capital Market Commission, and as the Senior Supervisory Expert in the AML Department at the Bank of Latvia.
Marta has a Master’s degree in law and she is a Certified Anti-Money Laundering Specialist (CAMS)
Before joining FIU, Marta worked as an auditor in the AML and Sanctions Compliance Department at the Financial and Capital Market Commission, and as the Senior Supervisory Expert in the AML Department at the Bank of Latvia.
Marta has a Master’s degree in law and she is a Certified Anti-Money Laundering Specialist (CAMS)