Elina Kruusement is a seasoned Compliance Manager dedicated to upholding the integrity of financial institutions. With deep expertise in regulatory compliance, risk management, and financial crime prevention, she excels in developing robust KYC/KYB policies, conducting risk assessments, and overseeing transaction monitoring. Elina has a proven track record of collaborating with regulatory bodies and cross-functional teams to mitigate risks and ensure adherence to regulations. Her commitment to excellence drives high customer satisfaction and fosters ethical operations, making her a vital asset to any compliance-focused organization.