Dagmar Pasovs
Legal & Compliance Analyst at OpenGamma- Claim this Profile
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English Professional working proficiency
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Estonian Native or bilingual proficiency
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Russian Elementary proficiency
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French Elementary proficiency
Topline Score
Bio
Carina Jacob
Dagmar is one of those lawyers that inspires you. She manages to be the perfect mix of professionalism and fun, brilliance and dedication. Dagmar is very down to earth and always has time to help you. While working with different teams during this investigation, I noticed that other lawyers would often go to her for advice or to bounce ideas off of her. I found that she has a keen understanding of complex legal issues within finance and banking and that contributed to her work with AML. I would highly recommend Dagmar for any position, she is a real gem!
Carina Jacob
Dagmar is one of those lawyers that inspires you. She manages to be the perfect mix of professionalism and fun, brilliance and dedication. Dagmar is very down to earth and always has time to help you. While working with different teams during this investigation, I noticed that other lawyers would often go to her for advice or to bounce ideas off of her. I found that she has a keen understanding of complex legal issues within finance and banking and that contributed to her work with AML. I would highly recommend Dagmar for any position, she is a real gem!
Carina Jacob
Dagmar is one of those lawyers that inspires you. She manages to be the perfect mix of professionalism and fun, brilliance and dedication. Dagmar is very down to earth and always has time to help you. While working with different teams during this investigation, I noticed that other lawyers would often go to her for advice or to bounce ideas off of her. I found that she has a keen understanding of complex legal issues within finance and banking and that contributed to her work with AML. I would highly recommend Dagmar for any position, she is a real gem!
Carina Jacob
Dagmar is one of those lawyers that inspires you. She manages to be the perfect mix of professionalism and fun, brilliance and dedication. Dagmar is very down to earth and always has time to help you. While working with different teams during this investigation, I noticed that other lawyers would often go to her for advice or to bounce ideas off of her. I found that she has a keen understanding of complex legal issues within finance and banking and that contributed to her work with AML. I would highly recommend Dagmar for any position, she is a real gem!
Experience
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OpenGamma
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United Kingdom
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Financial Services
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1 - 100 Employee
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Legal & Compliance Analyst
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Jun 2022 - Present
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Keller Lenkner UK Limited
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United Kingdom
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Legal Services
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1 - 100 Employee
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Investment Fraud Litigation Paralegal
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Feb 2022 - Jun 2022
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LexSensis
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Belgium
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Legal Services
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1 - 100 Employee
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Lawyer (Contractor)
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Sep 2019 - Nov 2021
Supported an international law firm in an anti-money laundering investigation on behalf of a multinational financial institution. Supported an international law firm in an anti-money laundering investigation on behalf of a multinational financial institution.
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Sorainen
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Estonia
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Legal Services
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300 - 400 Employee
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Associate (Banking & Finance)
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Aug 2016 - Mar 2017
Banking and Financial Services and Regulation Banking and Financial Services and Regulation
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University of Tartu
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Estonia
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Higher Education
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700 & Above Employee
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Assistant of International Law and Human Rights Program
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Sep 2016 - Jan 2017
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Summer Trainee
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Aug 2015 - Aug 2015
Banking and Financial Services and Regulation Banking and Financial Services and Regulation
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Estonian Bar Association
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Estonia
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Legal Services
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1 - 100 Employee
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Assistant of Accountant and Lawyer
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Nov 2012 - Oct 2013
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Education
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2017 - 2017
University of Melbourne
Exchange program, Law and International Business -
2016 - 2020
University of Tartu
Master of Arts - MA in Law -
2015 - 2016
Tilburg University
Master of Laws (LL.M.), International Business Law -
2014 - 2014
Nebraska Wesleyan University
Exchange Program, Law -
2011 - 2015
University of Tartu
Bachelor's degree, Law -
2015 - 2015
Tallinna Tehnikaülikool
International Business -
1999 - 2011
Miina Härma Gymnasium
Highschool diploma- Keskkooli loputunnistus
Community
