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Heidi Tihane

Heidi Tihane

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location of Heidi TihaneEstonia

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  • Timeline

  • About me

    Senior Anti Money Laundering Officer at Luminor Group

  • Education

    • Tallinna Majanduskool / Tallinn School of Economics

      2010 - 2014
      Vocational higher Banking

  • Experience

    • Nordea

      Apr 2013 - Jul 2017

      • Anti Money Laundering Specialist

        Jun 2016 - Jul 2017

      • Private Banking Assistant

        Dec 2014 - Jun 2016

      • Bank Teller

        Apr 2013 - Dec 2014

    • Luminor Group

      Jul 2017 - now

      • Senior Anti Money Laundering Officer

        Jul 2020 - now

      • Senior Compliance Officer

        Mar 2019 - Jul 2020

      • Senior Anti Money Laundering Specialist

        Jul 2017 - Mar 2019

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS