Benjamin S. Email & Phone Number

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 consulting. Additionally, providing training and mentoring to colleagues to enable them to navigate the balance between business objectives and compliance effectively.Tasked to address challenging customer cases and engage with high-profile individuals.

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.

International Relations And Diplomacy

Bachelor'S Degree, Safety And Security Management

I have completed comprehensive training in identifying security risks, conducting thorough analyses, and implementing effective security.

School Of Law

Economics And Business Administration