Zinaida Tsukrejeva
Risk and Compliance Director
Risk and Compliance Director
Zinaida joined BaltCap in 2025. She will ensure BaltCap’s regulatory compliance by implementing an effective risk management and compliance framework, while also monitoring the firm’s and its funds’ risk profile. Zinaida brings more than 17 years of experience in risk management in the financial sector across the Baltics.
Previously, Zinaida served as a Head of Risk Management in the Baltics at ERGO Insurance, overseeing risk management across the region. Prior to that she was a manager in the Management Consulting of KPMG Baltics, guiding clients in risk management across various business sectors. Zinaida holds an International Certificate in Financial Services Risk Management from the Institute of Risk Management (IRM).