Wallester

Same name. Very different jobs.

AML at a private bank is not the same as AML at a lender. And not the same again at a card issuer.

That is the thread running through our latest interview with Sten Pärnik, who has just joined Wallester as Head of AML Investigations after roles at SEB Eesti, LHV, and Bondora.

We spoke with him about how AML changes across business models, where automation can genuinely help, and why humans should still be making the final decisions.

A strong read for anyone in compliance, fintech, payments, or risk.
And yes, outside work, there is also metal, drums, gaming, and a hefty amount of karaoke.

Full interview: https://wallester.com/blog/company/same-name-different-jobs-sten-parnik-on-aml-across-financial-services

Follow Wallester to meet more of the team.

Wallester at Money20/20 in Amsterdam! 🇳🇱

Our team is on the ground to show you how Wallester can power your next phase of growth.

Led by our visionary leadership, we’re ready to connect, partner, and build with the brightest minds in fintech:
Sergei Astafjev (Co-founder & CEO)
Dmitri Logvinenko (Co-founder & COO)
Julian Brand (CEO at Wallester UK)
Artur Lemming (CAO)

Swipe through the carousel below to see who else is going to Money20/20 for Wallester!

Whether you’re looking to build your own card program or make expensing easier, visit us at Stand !

And don’t forget to follow Wallester to see what we’ll be up to 🔔