Verified recordFinancial Services

Ingi Einaste

Aml Reporting Specialist at Wise

Based in Saku, Estonia

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Seniority

Staff

Department

Finance & Accounting

Location

Saku

Industry

Financial Services

Company size

9.6K

Contact information

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Email

1 credit

i•••••••@wise.com

Phone

5 credits

+372 ••• •••• ••••

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Background

About Ingi Einaste

As a Risk Analyst at LHV, I use my statistics background and my SQL and Excel skills to analyze and monitore credit processes. I have been working in this role for eight months, and I enjoy collaborating with a diverse and supportive team of professionals. Before joining LHV, I gained valuable experience as an Assistant Auditor at Lofotrevisjon AS and a Senior Anti-Money Laundering Specialist at Nordea, where I applied my analytical and problem-solving abilities to audit financial statements and detect and prevent money laundering activities. My core competencies include data analysis, risk assessment, reporting, and compliance. I am passionate about learning new things and staying updated on the latest trends and developments in the financial sector. My goal is to contribute to LHV's mission of providing innovative and customer-oriented banking services in the Baltic region and beyond.

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