À propos
Senior Associate in Sorainen’s Finance & Insurance team in Estonia, focusing on banking, financial services, fintech and prevention of terrorist financing and anti-money laundering (AML). Experienced in fintech licensing (including AML licences), advising on AML compliance and liaising with the Financial Intelligence Unit; contributed to developments in Estonian AML law.
Domaines d’expertise
Banking & FinanceFinancial ServicesFintechInsuranceRegulatory & ComplianceAnti-Money Laundering
Bureau
Expertise
Fintech licensing and regulationAML / anti-money laundering compliancePrevention of terrorist financingLiaison with the Financial Intelligence Unit (FIU)Banking and financial services regulation
Formation
- University of Tartu, Estonia (MA in Law, to be obtained)
- University of Nottingham, United Kingdom (LLB / Bachelor of Laws)
Inscriptions au barreau
- Estonian Bar Association
Langues
EstonianEnglish