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Raul Vahtra

Member of the Management Board, Swedbank Estonia; Head of Financial Crime Prevention Division
26 year career in Police and Border Guard Board, incl:
8 years as the Head of Estonian Financial Intelligence Unit (2004-2013),
7 years as the Head of Internal Control of Police and Border Guard Board (2013-2020)
Since 2020 Member of Management Board at Swedbank. Head of Anti-Financial Crime Division.
Speakers