LHV Bank
Lembit Kullaste currently holds the position of AML Transaction Risk Operations Manager at LHV Bank since July 2021. Previously, Lembit worked as an Anti-Money Laundering Specialist at Monese from July 2018 to July 2021 and as a Compliance Analyst at Admirals from December 2016 to July 2018. Lembit's experience also includes roles such as Senior AML Specialist and AML Specialist. Lembit started their career as a KYC Agent at Nordea in September 2016. Lembit holds a Bachelor's degree in Law from Tallinna Majanduskool / Tallinn School of Economics.
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LHV Bank
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LHV Bank, a fully licensed UK bank, specialises in Banking Services for global fintechs, SME Lending solutions for UK businesses and personal Savings in partnership with Raisin UK. The SME Lending division offers commercial real estate investment loans and trading loans from £0.5m to small and medium-sized businesses in the UK. As a leading Banking Services provider, LHV Bank delivers a wide range of services, including real-time multi-currency payments, accounts, acquiring, indirect scheme access, open banking, and FX solutions. Over 200 renowned fintech companies, such as Airwallex, Currencycloud, Truelayer, and Wise, utilise LHV Bank to serve more than 10 million end customers and access a pool of 500 million potential customers across the UK and Europe. LHV Bank gained its UK banking licence in May 2023 and intends to expand its offerings to e-commerce businesses and start accepting retail deposits later this year.