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Merilin Pant

Merilin Pant

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location of Merilin PantEstonia

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  • Timeline

  • About me

    Head of Private Banking AML sub-department at Swedbank, CAMS

  • Education

    • University of Tartu

      2006 - 2012
      Master’s Degree Law

  • Experience

    • Swedbank Estonia

      Feb 2011 - now

      • Head of Private Banking AML sub-department

        Mar 2023 - now

      • AML/KYC Area Manager, Private Banking Division

        Jan 2020 - Mar 2023

      • AML/KYC Lawyer

        Jan 2013 - Dec 2019

      • Notary transaction specialist

        Feb 2011 - Dec 2012

  • Licenses & Certifications

    • Anti-bribary and corruption

      ACAMS

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Jul 2021