Marika Viirmaa
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Marika Viirmaa Email & Phone Number

KYC and EDD Specialist at Swedbank Estonia
Location: Tallinn, Harjumaa, Estonia 2 work roles 1 school
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Swedbank Estonia
Role
KYC and EDD Specialist
Location
Tallinn, Harjumaa, Estonia
Company size
1223 employees

Who is Marika Viirmaa? Overview

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Quick answer

Marika Viirmaa is listed as KYC and EDD Specialist at Swedbank Estonia, a with 1223 employees, based in Tallinn, Harjumaa, Estonia. AeroLeads shows a matched LinkedIn profile for Marika Viirmaa.

Marika Viirmaa previously worked as Anti-Money Laundering Specialist at Swedbank Estonia. Marika Viirmaa holds Legal Assistant/Paralegal from Tallinna Majanduskool / Tallinn School Of Economics.

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Email format at Swedbank Estonia

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Swedbank Estonia

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Profile bio

About Marika Viirmaa

With a degree in Legal Assistant/Paralegal from Tallinn School of Economics, I joined Swedbank Estonia as an Anti-Money Laundering Specialist in 2020. In this role, I prevent, detect, and report suspicious financial activities, using my paralegal skills and knowledge to ensure compliance with the highest standards of anti-money laundering regulations and best practices.My core competencies include analytical thinking, problem-solving, and communication. I have gained proficiency in Microsoft Excel, Customer Support, and Microsoft Office, which I use to perform data analysis, conduct research, and communicate with internal and external stakeholders. I am passionate about protecting the integrity and reputation of the bank and its customers, and I collaborate with my team to deliver high-quality and timely results.

Current workplace

Marika Viirmaa's current company

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Swedbank Estonia
Swedbank Estonia
KYC and EDD Specialist
Tallinn, EE
Website
swedbank.ee
Employees
1223
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2 roles

Marika Viirmaa work experience

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Team & coworkers

Colleagues at Swedbank Estonia

Other employees you can reach at swedbank.ee. View company contacts for 1223 employees →

KJ Karl Johann Luht Karl Johann Luht Colleague at Swedbank EstoniaTallinn, Harjumaa, Estonia View → KA Karin Ange Karin Ange Colleague at Swedbank EstoniaEstonia View → JP Jekaterina Pobutova Jekaterina Pobutova Colleague at Swedbank EstoniaTallinn, Harjumaa, Estonia View → EL Ethel Luik Ethel Luik Colleague at Swedbank EstoniaTartu, Tartumaa, Estonia View → KH Kertu Hanson Kertu Hanson Colleague at Swedbank EstoniaEstonia View → KL Kärt Liivamägi Kärt Liivamägi Colleague at Swedbank EstoniaTallinn, Harjumaa, Estonia View → KK Kerri K. Kerri K. Colleague at Swedbank EstoniaEstonia View → JB Jaanus Burk Jaanus Burk Colleague at Swedbank EstoniaTartu, Tartumaa, Estonia View → AI Anna Ivanova Anna Ivanova Colleague at Swedbank EstoniaTallinn, Harjumaa, Estonia View → EK Elina Koitla Elina Koitla Colleague at Swedbank EstoniaEstonia View →
1 education record

Marika Viirmaa education

FAQ

Frequently asked questions about Marika Viirmaa

Quick answers generated from the profile data available on this page.

What company does Marika Viirmaa work for?

Marika Viirmaa works for Swedbank Estonia.

What is Marika Viirmaa's role at Swedbank Estonia?

Marika Viirmaa is listed as KYC and EDD Specialist at Swedbank Estonia.

Where is Marika Viirmaa based?

Marika Viirmaa is based in Tallinn, Harjumaa, Estonia while working with Swedbank Estonia.

What companies has Marika Viirmaa worked for?

Marika Viirmaa has worked for Swedbank Estonia.

Who are Marika Viirmaa's colleagues at Swedbank Estonia?

Marika Viirmaa's colleagues at Swedbank Estonia include Karl Johann Luht, Karin Ange, Jekaterina Pobutova, Ethel Luik, and Kertu Hanson.

How can I contact Marika Viirmaa?

You can use AeroLeads to view verified contact signals for Marika Viirmaa at Swedbank Estonia, including work email, phone, and LinkedIn data when available.

What schools did Marika Viirmaa attend?

Marika Viirmaa holds Legal Assistant/Paralegal from Tallinna Majanduskool / Tallinn School Of Economics.

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