Monika Koolmeister

Monika is a Partner and Head of Financial Regulatory Practice Group at COBALT Estonia · Cobalt

EstoniaBanking & Finance, Capital MarketsEstonian, English, German, Russian

نبذة

Monika Koolmeister is a Partner and Head of Financial Regulatory Practice Group at COBALT Estonia with a 15-year track record as a banking and finance attorney. She has served as Head of Compliance at a leading Estonian commercial bank and acted as a contact person to the European Central Bank and the Estonian Financial Supervision Authority.

مجالات الممارسة

Banking & FinanceCapital MarketsCorporate GovernanceFinancial Services RegulatoryFundsFintechAML & SanctionsCompliance

المكتب

Estonia

Cobalt · Monika is a Partner and Head of Financial Regulatory Practice Group at COBALT Estonia

Estonia

الخبرات

Banking & FinanceFinancial RegulationCompliance (Banking)FintechFundsCapital MarketsAML & Sanctions

المؤهلات العلمية

Master of Laws (LL.M), with merit, London School of Economics & Political Science, United Kingdom (2008-2009)
Master of Laws (LL.M), magna cum laude, University of Freiburg (Albert-Ludwigs Universität Freiburg), Germany (2004-2005)
Bachelor of Arts in Law / officially equivalent to M.A., University of Tartu (Tartu Ülikool), Faculty of Law, Estonia (1999-2003)
Exchange student, University of Latvia (Latvijas Universtitate), Latvia (2002)
Distance course Legislative Drafting for Democratic Social Change, University of Boston (2001-2002)
Summer university, University of Bremen (Universität Bremen), Germany (2000)

القيد في نقابات المحامين

Member of the Estonian Bar Association (2004)

اللغات

EstonianEnglishGermanRussian