Anton Pulkin

AP

Open to opportunities

Anton Pulkin

@antonpulkin

AML & Financial Crime specialist delivering risk-based monitoring and quality assurance.

What I'm looking for

I’m looking for EU or international banking/compliance roles where I can drive AML transaction monitoring, KYC/EDD, and quality assurance—using a risk-based approach and strong case judgment to reduce financial crime risk.

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.

Experience

Work history, roles, and key accomplishments

NF

Current

AML & Quality Specialist

Current

Nordea Bank AB Eesti Filiaal

May 2020 - Present (6 years 2 months)

Conduct AML transaction monitoring and investigations for private, corporate, and LC&I clients. Perform quality assurance reviews across Capital Markets and Correspondent Banking, including review and escalation of SAR/STR decisions and risk classifications using a risk-based approach aligned with EU AML requirements and Nordea policies.

Anti Money Laundering (AML)Transaction Monitoring SAR STRs KYC EDD Correspondent Banking Capital Markets

MA

Commercial Department Intern

Molycorp Silmet AS

May 2016 - Aug 2016 (3 months)

Supported the commercial department with customer communication, document preparation, and translations of business documents.

Customer Communications document preparation Translation Business Documents Administrative Support

Education

Degrees, certifications, and relevant coursework

MS

Metropolia University of Applied Sciences

Bachelor’s degree, Automotive engineering

2018 - 2020

Bachelor’s degree in automotive engineering at Metropolia University of Applied Sciences from 2018 to 2020.

SS

Satakunta University of Applied Sciences

Bachelor’s degree, International business

2013 - 2017

Bachelor’s degree in international business at Satakunta University of Applied Sciences from 2013 to 2017.

II

International Compliance Association (ICA)

ICA Advanced Certificate in Anti Money Laundering, Anti-Money Laundering (AML)

Grade: Distinction

Completed an ICA Advanced Certificate in Anti Money Laundering with Distinction.

Tech stack

Software and tools used professionally

Gmail

SQL

Availability

Open to opportunities

Location

Estonia

Authorized to work in

Social media

Job categories

AML Compliance Specialist Quality Assurance KYC Transaction Monitoring Specialist FinCrime Compliance Senior AML Specialist AML Specialist Financial Crime Specialist Anti Money Laundering Specialist AML Compliance Manager

Skills

Anti Money Laundering (AML)Countering Terrorism Financing Transaction Monitoring Investigation KYC EDD Capital Markets Correspondent Banking SQL Power BI Microsoft Excel Microsoft Word Microsoft PowerPoint Microsoft SharePoint AML Monitoring Systems Capital Markets And Correspondent Banking Monitoring Tools Gmail

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