Risk and Compliance Team

The Risk and Compliance Team at LHV Bank is responsible for identifying, assessing, and mitigating risks to ensure the bank's operations comply with regulatory standards and internal policies. This team handles anti-money laundering (AML) initiatives, monitors transactions for fraudulent activities, oversees credit risk control, and ensures overall compliance with financial regulations. Their work is crucial for maintaining the bank’s integrity, safeguarding customer assets, and ensuring smooth operational continuity across all banking services.