AML / Financial Crime Specialist / Quality Specialist with 5+ years of experience in Tier-1 banking (Nordea). Strong background in transaction monitoring, KYC and quality assurance across Correspondent Banking, Capital Markets, Finance/Loans. Experienced in LC&I and corporate clients, applying risk-based approach in line with EU AML regulations. ICA Advanced Certificate in AML (Distinction). Based in Tallinn, open to EU and international banking and compliance roles.
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Anton Pulkin
@antonpulkin
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