September 2022
Virtual ConferenceDelivered Live (CET Time) & On Demand AfterwardsMadis ReimandHead of AML Compliance at SEB Estonia
Profile
Madis Reimand is the Head of AML Compliance in SEB Estonia from February 2021.
Last position prior to joining SEB was the Head of Estonian Financial Intelligence Unit.
Madis has experience in AML, CFT and targeted financial sanctions in both practical deployment of measures as well as from legislative, framework management and international standards perspectives.
Besides knowledge in AML/CFT areas, Madis has experience in whitecollar crime investigation, anti-corruption and bribery as well as managing legal, human resources and internal control functions in big organisations.
Madis Reimand has graduated from the Tartu University Faculty of Law.