List of 33 Investigator in Estonia

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Pirjo Spuul	Principal Investigator, Senior Researcher	N/A	EE	[email protected]	[email protected]	N/A	Tallinn University Of Technology	N/A	Tallinn, Harjumaa, Estonia	Higher Education	Tallinn, Harjumaa, Estonia	N/A
2	Aleksei Olenichev	Aml Investigator	N/A	EE	N/A	[email protected]	N/A	Transferwise	N/A	London, Greater London, United Kingdom	Insurance	London, Greater London, United Kingdom	N/A
3	Liiv Marika	Investigator	N/A	EE	N/A	[email protected]	N/A	Estonian Police	N/A	N/A	Law Enforcement	N/A	N/A
4	Patrick Paling	Fraud Investigator	N/A	EE	[email protected]	N/A	N/A	Skype	N/A	Redmond, Washington, United States	Telecommunications	Redmond, Washington, United States	+1 4086278032
5	Ole Bentel	Transaction Monitoring Investigator	N/A	EE	[email protected]	N/A	N/A	Nordea	N/A	Helsinki, Uusimaa, Finland	Automotive	Helsinki, Uusimaa, Finland	+358 2003000
6	Alexandros Karam	Principal Investigator	N/A	EE	[email protected]	N/A	N/A	Nicpb / Keemilise Ja Bioloogilise Füüsika Instituut (Kbfi)	N/A	Tallinn, Harjumaa, Estonia	Research	Tallinn, Harjumaa, Estonia	N/A
7	Pavel Starkov	Senior Research Scientist [Principal Investigator	N/A	EE	[email protected]	[email protected]	N/A	Taltech – Tallinn University Of Technology	N/A	N/A	Research	N/A	N/A
8	Olga Kavalerova	Senior Investigator	N/A	EE	N/A	N/A	N/A	Estonian Police	N/A	N/A	Law Enforcement	N/A	N/A
9	Gerli Granbak	Kyc Investigator	N/A	EE	N/A	N/A	N/A	Nordea	N/A	Helsinki, Uusimaa, Finland	Logistics and Supply Chain	Helsinki, Uusimaa, Finland	+358 2003000
10	Johann Talving	Aml Investigator	N/A	EE	N/A	N/A	N/A	Transferwise	N/A	London, Greater London, United Kingdom	N/A	London, Greater London, United Kingdom	N/A
11	Ragnar Mauer	Fraud Investigator	N/A	EE	N/A	N/A	N/A	Skype	N/A	Redmond, Washington, United States	N/A	Redmond, Washington, United States	+1 4086278032
12	Joonas Suurväli	Investigator	N/A	EE	N/A	N/A	N/A	Estonian Police	N/A	N/A	Public Safety	N/A	N/A
13	Deniss Antipenkov	Senior Fraud Investigator	N/A	EE	N/A	N/A	N/A	Basis Id	N/A	Singapore, Singapore	Computer & Network Security	Singapore, Singapore	N/A
14	Karit Neider	Aml Investigator	N/A	EE	N/A	[email protected]	N/A	Monese	N/A	London, London, United Kingdom	N/A	N/A	+44 8720992
15	Jonathan De Melo Costa	Aml Investigator	N/A	EE	N/A	[email protected]	N/A	Transferwise	N/A	London, Greater London, United Kingdom	Financial Services	London, Greater London, United Kingdom	N/A
16	Anastasiya Tido	Journalist-Investigator	N/A	EE	N/A	N/A	N/A	Äripäev	N/A	Tallinn, Harjumaa, Estonia	Media Production	N/A	+372 6670111
17	Nadia Kurjanovica	Aml Investigator	N/A	EE	N/A	N/A	N/A	Nordea	N/A	Helsinki, Uusimaa, Finland	N/A	Helsinki, Uusimaa, Finland	+358 2003000
18	Anette Nahapetjan	Aml Investigator	N/A	EE	N/A	N/A	N/A	Transferwise	N/A	London, Greater London, United Kingdom	N/A	London, Greater London, United Kingdom	N/A
19	Karina Titova	Tmi Investigator	N/A	EE	N/A	N/A	N/A	Nordea	N/A	Helsinki, Uusimaa, Finland	N/A	Helsinki, Uusimaa, Finland	+358 2003000
20	Deniss Antipenkov	Senior Fraud Investigator	N/A	EE	N/A	N/A	N/A	Basis Id	N/A	N/A	N/A	N/A	N/A

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