Maria Palgunov

AML Monitoring Team Lead - Banking Services at LHV Bank

Maria Palgunov is currently a Senior AML Monitoring Specialist at LHV Bank, focusing on banking services for fintech and crypto companies in the UK branch. Prior to this role, Maria worked as a Client Data Specialist at LHV, where Maria handled onboarding for high-risk clients and collaborated with the anti-money laundering team. Maria is currently pursuing a Bachelor's degree in International/Global Studies at Ewha Womans University, and holds a Bachelor of Arts in Creation of Environments from Estonian Academy of Arts.

Location

Tallinn, Estonia

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