At Industra Bank, every client’s story is intertwined with thorough due diligence and a deep understanding of the client’s activities to ensure everything is transparent, clear, and compliant with regulatory requirements. To ensure this process runs smoothly, several teams work behind the scenes, and one of them is the Client and Transaction Due Diligence team – analysts, detectives, and guardians all in one.

Their professionalism and attention to detail ensure that the bank maintains transparency and trust. Together with team leader Kristīne Turka, take a look into their daily work and learn how a thoughtful and reliable financial environment is created.

Kristīne emphasizes:
“Leading a team for me means not only driving results, but also creating an environment where employees feel safe, are willing to share ideas, and grow professionally. By believing in collaboration and continuous development, we build not only a strong and united team, but also sustainable value within the bank.”