Maarja S.

Financial Crime Manager at LHV Bank

Maarja S. is currently working at LHV Bank as a Financial Crime Manager. Prior to this role, they held the position of Fraud Manager at the same company. Previously, they worked at Monese from December 2015 to September 2021 in various roles such as Senior AML Officer, AML Specialist, and AML Investigator. Maarja S. completed their Bachelor's Degree in Economics at the University of Tartu from 2009 to 2014.

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Timeline

  • Financial Crime Manager

    September, 2022 - present