Anne Plado

KYC Due Diligence Department Specialist at Swedbank Estonia

Anne Plado is a KYC Due Diligence Department Specialist at Swedbank Estonia since March 2022, responsible for customer KYC/AML due diligence. Previously, Anne Plado served as a Decision Maker in the Lending Competence Center at Luminor Group, focusing on real estate loan project reviews and credit decisions from September 2020 to February 2021. Prior to this role, Anne Plado spent nearly a decade at Nordea Bank AB Estonia as a Personal Banking Advisor, where responsibilities included advising clients on home loans and investments and conducting risk assessments on loan projects. Educational qualifications include a Bachelor's Degree in Human Resources Management and Services from TalTech, along with completion of courses at BCS Koolituskeskus and Tallinna Tööstushariduskeskus, where Anne Plado earned a qualification in Rätsep-stilist.

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