Lembit Kullaste
Aml Transaction Risk Operations Manager at Lhv Bank
Based in Tallinn, Estonia
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Seniority
Manager
Department
Operations
Location
Tallinn
Industry
Financial Services
Company size
231
Contact information
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l•••••••@lhv.com
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Background
About Lembit Kullaste
In my current role, I ensure that the AML processes are compliant with the regulatory requirements and industry best practices, as well as optimized and efficient for the business needs. I also contribute to the development and implementation of new AML tools and solutions, with current focus on optimising monitoring rules.
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