Priit Vuks Email & Phone Number
Head of AML and KYC Office @ Swedbank Estonia
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Priit Vuks Location
- Estonia
Priit Vuks Work
- 2020 -now Member Of The Management Board @ Swedbank Liising AS
- 2020 -now Head of AML and KYC Office @
- 2020 -2020 Strategic Projects Manager @
- 2017 -now ACAMS Baltics Chapter Board Member @
- 2019 -2019 Head Of Compliance @
- 2017 -2019 Head Of Compliance @ Luminor Bank Estonia
- 2015 -2017 Head of Compliance @ AS DNB Pank
- 2014 -2015 Head of Compliance and Operational Risk @ AS DNB Pank
- 2010 -2014 Head of Compliance @ AS DNB Pank
- 2006 -2010 Head of Legal Department @ Bank DnB NORD A/S Estonian branch
- 2004 -2006 Head of Legal Department @ AS Hansa Liising Eesti
- 1998 -2004 Lawyer @ AS Hansa Liising Eesti
- 1996 -1998 Lawyer @ Hoiupanga Liisingu AS
- 1994 -1996 Lawyer @ AS Eesti Hoiupank
Priit Vuks Education
- Institute of Law of Tartu University
Priit Vuks Skills
- AML
- Anti Money Laundering
- Banking
- Commercial Banking
- Compliance Training
- KYC
- Sanction
- Banking Law
- Risk Management
- Operational Risk Management
- Operational Risk
- Financial Regulation
- Financial Risk
- Restructuring
- Credit Risk
- Governance
- Retail Banking
- Credit
- Due Diligence
- OFAC
- Corporate Governance
- Corporate Finance
- Litigation
- Customer Service
- Legal Writing
- Strategy
- Public Speaking
Priit Vuks Summary
- Priit Vuks, based in Estonia, is currently a Head of AML and KYC Office at Swedbank Estonia. Priit Vuks brings experience from previous roles at Swedbank Liising AS, Swedbank Estonia, ACAMS and Ferratum Group. Priit Vuks holds a Institute of Law of Tartu University. With a robust skill set that includes AML, Anti Money Laundering, Banking, Commercial Banking, Compliance Training and more. Priit Vuks has 3 emails and 1 mobile phone numbers on RocketReach.
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