Deep Enrich
Marian Soolep
105 followers
Estonia
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About me
AFC Officer
Education
Lääne-Viru College
2010 - 2012Higher education sales management, commercial economics
Experience
Luminor Eesti
Jun 2008 - nowAFC Officer
Oct 2024 - nowQuality Assurance Analyst
Jun 2023 - Nov 2024KYC Team Lead
Sept 2021 - Jun 2023Temporary EDD Team Lead
Feb 2021 - Aug 2021Senior customer data quality specialist
Dec 2018 - Feb 2021Junior Business Consultant
Sept 2016 - Dec 2018Bank Teller
Jun 2008 - Sept 2016
Licenses & Certifications
CAMS Certified Anti-Money Laundering Specialist
ACAMSNov 2023
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