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Benjamin S. is listed as Banking & Geopolitical Thinker at LHV, a company with 364 employees, based in Tallinn, Harjumaa, Estonia. AeroLeads shows a matched LinkedIn profile for Benjamin S..
Benjamin S. previously worked as Relationship Manager at Lhv and Financial Crime Agent at Wise at Wise. Benjamin S. holds International Relations And Diplomacy from Estonian School Of Diplomacy.
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Benjamin S. is a Banking & Geopolitical Thinker at LHV. He is proficient in Russian and English.
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Tallinn, Harjumaa, Estonia
I focus on serving foreign businesses and high-risk field activity businesses. This includes onboarding, conducting Know Your Customer (KYC) checks and Enhanced Due Diligence (EDD) investigations to ensure compliance with regulatory standards and business risk appetite.I regularly represent customers within committees and provide cross-departmental.
Reviewing suspicious transactions, conducting investigations on customers and communicatingwith partner banks and law enforcement
Served as the key researcher supporting a national security strategy development program to assist a European nation in developing their first Countering Transnational Organized Crime strategy.
Stock market analysis, providing daily information for clients, database management, compliance alignment, media communication, reports preparation and allocation.
Tallinn, Harjumaa, Estonia
Customer service, banking transactions, sales of banking services, maintaining paperwork, securing customer satisfaction.
Tallinn, Harjumaa, Estonia
Customer consultations, branch administration, conference support.
Other employees you can reach at lhv.ee. View company contacts for 364 employees →
Priit Rum
Colleague at Lhv
Tallinn, Harjumaa, Estonia, Estonia
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KT
Kalvi Tammalu
Colleague at Lhv
Tallinn, Harjumaa, Estonia, Estonia
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KN
Kristi Napritson
Colleague at Lhv
Tallinn, Harjumaa, Estonia, Estonia
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LK
Liis Kägo
Colleague at Lhv
Tartu, Tartumaa, Estonia, Estonia
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TT
Toomas Türn
Colleague at Lhv
Estonia, Estonia
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EK
Erik Kiigemägi
Colleague at Lhv
Estonia, Estonia
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AK
Ave Kang
Colleague at Lhv
Estonia, Estonia
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MV
Martin Varendi
Colleague at Lhv
Tartu, Tartumaa, Estonia, Estonia
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RZ
Ragnar Ziugand
Colleague at Lhv
Estonia, Estonia
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OF
Oleg F.
Colleague at Lhv
Tallinn, Harjumaa, Estonia, Estonia
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I have completed comprehensive training in identifying security risks, conducting thorough analyses, and implementing effective security.
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Benjamin S. works for LHV.
Benjamin S. is listed as Banking & Geopolitical Thinker at LHV.
Benjamin S. is based in Tallinn, Harjumaa, Estonia while working with LHV.
Benjamin S. has worked for Lhv, Wise, and George C. Marshall Center.
Benjamin S.'s colleagues at LHV include Priit Rum, Kalvi Tammalu, Kristi Napritson, Liis Kägo, and Toomas Türn.
You can use AeroLeads to view verified contact signals for Benjamin S. at LHV, including work email, phone, and LinkedIn data when available.
Benjamin S. holds International Relations And Diplomacy from Estonian School Of Diplomacy.
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