Experience

Unlimint

• United Kingdom
• Financial Services
• 1 - 100 Employee

• Head of AML Department

  • Apr 2020 - Present

  Cyprus - Management and development of the AML/CTF related activities. - Development, management, updating, implementation and maintenance of necessary systems and procedures for duly performance of the AML/CTF related duties and responsibilities and application of the assigned rights. - Dealing with issues arising out of or in connection with the AML/CTF and assigned duties, tasks, responsibilities and rights. - Implementation of applicable internal requirements… Show more - Management and development of the AML/CTF related activities. - Development, management, updating, implementation and maintenance of necessary systems and procedures for duly performance of the AML/CTF related duties and responsibilities and application of the assigned rights. - Dealing with issues arising out of or in connection with the AML/CTF and assigned duties, tasks, responsibilities and rights. - Implementation of applicable internal requirements and regulations, statutory requirements and regulations, best standards and practices for the benefit of Cardpay and public. - Support to the business, operations and activities of Cardpay within the assigned duties, tasks, responsibilities and rights. - Protection of rights and interests of Cardpay within the assigned duties, tasks, responsibilities and rights. - Presentation of Cardpay before third parties within the assigned duties, tasks, responsibilities and rights. Show less



Citadele banka Estonian Branch

• Estonia
• Banking
• 1 - 100 Employee

• Head of AML and Security Department

  • Jun 2017 - Apr 2020

  Tallinn - Control that the bank is compliant with existing AML/CTF/Sanction rules. - Regular review and update internal regulations in AML/CTF/Sanctions area. - Training staff about the rules for preventing AML/CTF/ Sanctions. - Providing input for IT framework and participate in developing IT solutions in AML/CTF/Sanctions area. - Carry out due diligence and enhanced due diligence measures during the client onboarding process and during the business relationship. -… Show more - Control that the bank is compliant with existing AML/CTF/Sanction rules. - Regular review and update internal regulations in AML/CTF/Sanctions area. - Training staff about the rules for preventing AML/CTF/ Sanctions. - Providing input for IT framework and participate in developing IT solutions in AML/CTF/Sanctions area. - Carry out due diligence and enhanced due diligence measures during the client onboarding process and during the business relationship. - Collecting and monitoring data on suspicious transaction and activity. - Reporting to the local Financial Intelligence Unit in the case of suspected money laundering. - Communicating with the Financial Supervisory Authority. - Reporting regularly to bank’s Management Board about the activities of prevention of money laundering and arranging the execution of decisions and notifications, containing an international sanction. - Participating in Estonian Banking Association AML and Sanctions working groups. - Investigating of fraud cases. - Organising internal and external security investigations. - Organising signalling and video surveillance systems. Show less



SEB

• United States
• Financial Services

• AML Compliance Officer

  • May 2013 - Jun 2017

  Estonia - Development of the internal rules. - Training staff about the rules for preventing AML/CTF. - Inform the employees of sanctions and the new requirements. - Collecting and monitoring data on suspicious transaction and activity. - Reporting to the local Financial Intelligence Unit in the case of suspected money laundering. - Reporting regularly to bank’s Management Board about the activities of prevention of money laundering and arranging the execution of decisions and… Show more - Development of the internal rules. - Training staff about the rules for preventing AML/CTF. - Inform the employees of sanctions and the new requirements. - Collecting and monitoring data on suspicious transaction and activity. - Reporting to the local Financial Intelligence Unit in the case of suspected money laundering. - Reporting regularly to bank’s Management Board about the activities of prevention of money laundering and arranging the execution of decisions and notifications, containing an international sanction.

• Special Credit Manager

  • Aug 2008 - May 2013

  Estonia All activities related to the procedure of client debt, means extrajudicial and judicial proceedings, bankruptcy and enforcement proceedings.

• Client Executive

  • Feb 2006 - Aug 2008

  Estonia Onboarding of the clients and selling the banks products.