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Nordic Financial Crime & Sanctions Forum
15 - 16 September 2026
Crowne Plaza Copenhagen TowersDenmark
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Evelin Ruus
Head of KYC Operations at Luminor Bank
Speaker

Profile

Evelin leads the KYC Operations Unit in Luminor Bank. She has been in the AFC area for 10 years, and in the banking industry for 18 years.

Evelin's main responsibilities are operational processes management in EDD and KYC as well as being responsible for the respective procedures and regulatory mapping.

Agenda Sessions

  • Preparations & Expectations: AMLA & AMLD6

    , 11:05
    View Session

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Rikke-Louise Petersen
Executive Board Member
AMLA

See Evelin at Nordic Financial Crime & Sanctions Forum

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