Experience

Reterra Estate

• Estonia
• Real Estate
• 1 - 100 Employee

• Administrative Manager

  • Apr 2022 - Present

  Development and implementation of systems, software and procedures for more efficient management and administration of the company based on the company's vision and strategy. The purpose of the position is to ensure a correct and functioning company.Also includes coordination and compliance monitoring of legal and notarial contracts, if necessaryamendment/supplementation. Coordination and supervision of real estate transactions in accordance with money laundering prevention rules. Management of customer-related documentation, including ensuring the protection of personal data. Show less

• Management Assistant

  • Oct 2018 - Present



ComplyWise | Financial & Crypto license in Estonia, Lithuania, Slovenia EU | AML/CFT | Fintech Law

• Estonia
• Legal Services
• 1 - 100 Employee

• Consultant

  • Nov 2020 - Present

  Compliance and AML-CFT management. Compliance and AML-CFT management.



Finstream OÜ

• Estonia

• Head Of Compliance

  • Jul 2020 - Present

  Create and maintain the money laundering risk-based approach and the risk assessment of the company’s customers, products and services; develop, improve and manage the company’s policies related to AML/CFT in line with the latest regulations; develop and implement a monitoring system to ensure that all suspicious transactions are investigated, documented and passed on to the relevant authorities if necessary; ensure that there is an AML compliance culture in company, including delivery of AML training; general company management. Show less



KIT Finance Europe

• Estonia
• Financial Services
• 1 - 100 Employee

• Office Manager

  • Sep 2017 - Oct 2018



Athos Group

• Switzerland
• Financial Services
• 1 - 100 Employee

• Office Manager

  • Sep 2013 - Mar 2016