Deep Enrich
Kaur Kangur
Notary Assistant
233 followers
Estonia
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About me
Compliance Ops at Lightyear
Education
University of Tartu
-Bachelor's degree Law
Experience
Tallinna notar Anne Saaber
Jun 2016 - Aug 2017Notary Assistant
Admiral Markets Group
Oct 2018 - Mar 2020Compliance Analyst
Nov 2019 - Mar 2020AML/KYC Analyst
Oct 2018 - Nov 2019
Nordea
Mar 2020 - Mar 2022Chief AML & Sanctions Processing Specialist
Feb 2022 - Mar 2022Senior AML & Sanctions Processing Specialist
Aug 2020 - Feb 2022Wholesale Banking KYC Specialist, Large Corporations
Mar 2020 - Aug 2020
Lightyear
Mar 2022 - nowCompliance Ops
Licenses & Certifications
Certificate in Anti Money Laundering
International Compliance AssociationNov 2019
Languages
- esEstonian
- enEnglish
- ruRussian
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