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Nordic Financial Crime & Sanctions Forum
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark
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Madis Reimand
AML/CFT Compliance Officer at Luminor Bank
Speaker

Profile

Madis is Luminor Bank’s AML/CFT Compliance Officer for Estonian operations.

Before joining Luminor, he worked as Head of AML Compliance in SEB Bank in Estonia.

Prior to that, Madis served as the Head of Estonian Financial Intelligence Unit.

Agenda Sessions

  • Counter terrorist financing

    , 16:30
    View Session

At this event

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Andreas Rune Nielsen
Senior Trade Compliance Officer
FLSmidth

See Madis at Nordic Financial Crime & Sanctions Forum