Executive · Estonia
Mari Mõis
Mari Mõis is named as Chief Compliance Officer (also Chief Executive of Luminor Holding AS) of Luminor Bank AS on luminor.lv, as at 29 September 2026.
Roles
1 institution · Elucidate research
Luminor Bank AS Estonia
- Executive
- Chief Compliance Officer (also Chief Executive of Luminor Holding AS)
Luminor Bank AS
Estonia · Credit institution · researched 29 Sep 2026
Luminor Bank AS is a credit institution registered in Estonia. Its head office is in Tallinn and it has branches in Latvia and Lithuania.
- BIC
- RIKOEE22
- Type
- Credit institution
- Regulation
- Prudential licence
- Country
- Estonia
- Head office
- Tallinn, Estonia
- Website
- luminor.ee ↗
- Total assets
- EUR 16.8bn 30 Jun 2026
- Group
- Luminor Holding AS
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
Book a demo