Piia Pohlak
Orissaare, Saaremaa
Summary
Developing specialist in the AML field with a strong desire to grow specifically in this area. Quick learner and adaptable, with excellent analytical skills and attention to detail.
Overview
6
6
years of professional experience
Work History
EDD Specialist
Luminor Bank AS
11.2021 - Current
Conducting EDD-s (onboard EDD-s, existing EDD-s and ongoing EDD-s) for bank and leasing customers. Conducting background checks, investigating customers transactions and escalating cases to MLRO if necessary. Choosing and applying risk mitigating measures.
Internal Control Specialist
Estonian Prison and Probation Service (Viru Prison)
08.2020 - 12.2021
Mainly conducted disciplinary proceedings and background checks for empoyees.
Information and Investigation Unit Specialist
Estonian Prison and Probation Service (Viru Prison)
02.2020 - 08.2020
Conducted background checks for individuals requesting prison visits.
Internal Control Specialist
Estonian Prison and Probation Service (Viru Prison)
08.2019 - 02.2020
Mainly conducted disciplinary proceedings and background checks for empoyees.
Education
Bachelor - Accounting
TTK University of Applied Sciences
Tallinn06.2024
Vocational Education - Information And Investigation Officer
The Estonian Academy of Security Sciences
Tallinn06.2021
Bachelor Of Professional Studies - Correction
The Estonian Academy of Security Sciences
Tallinn06.2019
Skills
AML, EDD, CDD, KYC, banking, analytical thinking, risk management, criminal law, internal investigations, accounting, cooperation
Languages
Estonian
Bilingual or Proficient (C2)
English
Advanced (C1)
Timeline
EDD Specialist
Luminor Bank AS
11.2021 - Current
Internal Control Specialist
Estonian Prison and Probation Service (Viru Prison)
08.2020 - 12.2021
Information and Investigation Unit Specialist
Estonian Prison and Probation Service (Viru Prison)
02.2020 - 08.2020
Internal Control Specialist
Estonian Prison and Probation Service (Viru Prison)
08.2019 - 02.2020
Bachelor - Accounting
TTK University of Applied Sciences
Vocational Education - Information And Investigation Officer
The Estonian Academy of Security Sciences
Bachelor Of Professional Studies - Correction
The Estonian Academy of Security Sciences
Similar Profiles
KATERINA FEIRIKKATERINA FEIRIK
Senior Analyst at Luminor Bank ASSenior Analyst at Luminor Bank AS
Calin ToaderCalin Toader
Automation Architect(Contractor) at IT SMART SYSTEMS - Luminor Bank ClientAutomation Architect(Contractor) at IT SMART SYSTEMS - Luminor Bank Client
Paulius PupininkasPaulius Pupininkas
Investment Product Manager at Luminor GroupInvestment Product Manager at Luminor Group