About Delfingroup
DelfinGroup is a Latvian fintech company that offers accessible, simple and consumer focused finance and pawn services.
Organisational chart
General meeting
Supervisory board
Audit and Risk Committee
Remuneration and Nomination Committee
internal auditor
Management board
Chief Executive Officer
areas of responsibility
Corporate strategy
Consumer lending
Risk management & compliance control
Data analysis
IT development
Marketing
Call centre
Customer Service
Debt Collection
chief operations officer
areas of responsibility
PawnBroking
Branch network
HR & Training
Corporate Communications
Product management - shop
Chief Financial Officer
areas of responsibility
Financial planning and control
AML management
financial analysis
INVESTOR RELATIONS
ACCOUNTING
Management reporting
EXTERNAL AUDITOR
BDO Latvia
Internationally, BDO is a leading expert organisation specialising in financial consultancy and audit. BDO’s global network extends across 162 countries and territories, with 80 000 experts working out of 1,500 offices.
Audit reports issued by BDO are recognized in Latvia and internationally. BDO Latvia is a certified Auditors' Company in the Republic of Latvia with licence no. 182.
INTERNAL AUDITOR
roberts korde
Internal auditor
Born in 1989.
Professional MBA in International Business from University of Latvia.
BSc in Humanities of Asian Studies from University of Latvia.
Professional experience: Senior Internal Auditor at consumer lending company 4finance (2016-2020) and previously Operations specialist for Foreign Exchanges & Money Market sites at SEB Global Services (2014-2016).
STRATEGY
DelfinGroup Strategy 2021-2022
DelfinGroup is about the present and the future. We constantly develop our products in both the consumer loan and pawnbroking segments in order to achieve sustainable and far-reaching growth. Nurturing investor relations and implementing socially and environmentally conscious policies makes us a valuable member of society.
Shareholders
AE Consulting, SIA
Ownership interest (%)
10.00
EC finance, SIA
Ownership interest (%)
21.31
L24 Finance, SIA
Ownership interest (%)
65.19
Others*
Ownership interest (%)
3.50