Enri Nurmik is the AML/KYC specialist at COBALT. His day-to-day responsibilities are related to AML/KYC and sanctions compliance. His principal duty is to support and advise colleagues on ascertaining the risks related to transactions, carrying out background and sanction checks on clients and cooperation partners as well as applying other due diligence measures.
Before joining COBALT, Enri worked as a loan and KYC/AML specialist for SEB Bank.
- Estonian, English
Membership & education
- Bachelor´s degree, Finance and Accounting, University of Tartu, Faculty of Economics, Estonia (2020)