Enri Nurmik

Enri Nurmik is a KYC/AML Specialist at COBALT Legal since December 2021, responsible for KYC, AML, and sanction matters, as well as investigating potential clients to mitigate company risks. Prior to this role, Enri worked at SEB from May 2019 to December 2021 as an Anti-Money Laundering Specialist, handling due diligence on high-risk customers and investigating suspicious transactions. Enri's experience also includes a position as a Loan Specialist at SEB, where responsibilities included assessing creditworthiness and decision-making for retail banking loans. Enri began the career as a Sales Agent at TC Partner, focusing on telemarketing and sales for Telia. Enri holds a Bachelor's degree in Economics from the University of Tartu, obtained between 2017 and 2020.