Sergei Balandin

Sergei Balandin has extensive experience in the financial sector, currently serving as the Sanctions Investigations Team Lead at Swedbank since March 2023. Prior to this role, Sergei held multiple positions at Swedbank Estonia from April 2020, including Financial Sanctions Team Lead, Team Leader, and Anti-Money Laundering Specialist. This progressive career within Swedbank highlights Sergei's expertise in sanctions and anti-money laundering investigations.