Lembit Kullaste

AML Transaction Risk Operations Manager at LHV Bank
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Tallinn, Harjumaa, Estonia, EE

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • Management of money laundering risks in an enterprise
    University of Tartu
    May, 2023
    - Nov, 2024
  • Specialist Certificate in Financial Crime Risk in Mobile Financial Services
    International Compliance Association
    Jul, 2019
    - Nov, 2024

Experience

  • LHV Bank
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • AML Transaction Risk Operations Manager
      • Sep 2023 - Present

    • AML Transaction Monitoring Team Lead
      • Nov 2022 - Sep 2023

    • Senior AML Specialist
      • Apr 2022 - Nov 2022

    • AML Specialist
      • Jul 2021 - Mar 2022

  • Monese
    • United Kingdom
    • Banking
    • 100 - 200 Employee
    • Anti-Money Laundering Specialist
      • Jul 2018 - Jul 2021

  • Admirals
    • Estonia
    • Financial Services
    • 400 - 500 Employee
    • Compliance Analyst
      • Dec 2016 - Jul 2018

  • Nordea
    • Finland
    • Banking
    • 700 & Above Employee
    • KYC Agent
      • Sep 2016 - Dec 2016

Community

You need to have a working account to view this content. Click here to join now