Egita Plinga - Gustavsson

AML Officer at TF Bank AB (publ)

Egita Plinga - Gustavsson is an experienced compliance and anti-money laundering (AML) professional currently serving as an AML Officer at TF Bank AB (publ) since September 2022. Previously, Egita held positions as an Anti Money Laundering Officer and Compliance Officer at Collector Bank, where responsibilities included ongoing transaction monitoring, investigations, and regulatory compliance. With a background that includes legal advisory work for the Ministry of Justice of the Republic of Latvia and extensive experience within the State Police of Latvia, which encompasses roles as a Senior Officer, Lawyer, and Public Relations Manager, Egita has developed a comprehensive skill set in legal frameworks, law enforcement cooperation, and public communication. Educational qualifications include a Professional Lawyer degree from Latvijas Universitate and a Master's degree in Law from the Police Academy of Latvia, among other studies in pedagogy and law.

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TF Bank AB (publ)

TF Bank is an internet-based niche bank offering consumer banking services and e-commerce solutions through a proprietary IT platform with a high degree of automation. The platform is designed for scalability and adaptation to different products, countries, currencies and digital banking solutions. We carry out deposit and/or lending activities with consumers in Sweden, Finland, Norway, Denmark, Poland, Germany, Austria, Estonia, Lithuania and Latvia through subsidiaries, branches or cross-border banking. The operations are divided into three segments: Consumer Lending, Ecommerce Solutions and Credit Cards. TF Bank was founded in Sweden in 1987 and has since the very start exhibited a strong track-record of profitable growth. From our Swedish base we have established a broad North European presence, and today we serve about 1 million customers through various brands across our markets. TF Bank is listed in the mid cap segment at Nasdaq Stockholm since 2016.


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Headquarters

Borås, Sweden

Employees

51-200

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