The Legal and Compliance Team at Swedbank Estonia is responsible for ensuring that the bank adheres to all applicable laws and regulations while managing risks associated with financial crimes and sanctions. This team provides expert legal guidance, develops compliance frameworks, and conducts risk assessments to protect both the bank and its customers. By promoting a culture of transparency and integrity, they support Swedbank's mission to serve its clients responsibly and effectively.
Anastassia Stukolina
Corporate Lawyer
Birgit Bergson
Privacy Manager
Kaija S.
Compliance Officer, Financial ...
Krista S.
Head Of Conduct Risk
Liisa Raie
Lawyer At Investment Services ...
Maarja Kampus
Corporate AML Area Manager
Merilin Vahtra
Senior Compliance Officer
Priit Vuks
Head Of Aml/kyc Office
Raimo Juurikas
Head Of Credit Relations Legal...
Timothy Kiusals-Silc...
Senior Sanctions Compliance Of...
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