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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