Lembit Kullaste

AML Transaction Risk Operations Manager at 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.

Links

Previous companies

Nordea logo
Monese logo

Timeline

  • AML Transaction Risk Operations Manager

    September, 2023 - present

  • AML Transaction Monitoring Team Lead

    November, 2022

  • Senior AML Specialist

    April, 2022

  • AML Specialist

    July, 2021

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