Experience

inHouse Pay AS

• Estonia
• Financial Services
• 1 - 100 Employee

• Compliance Officer/Head of Risk Management & Legal

  • Jan 2021 - Present



AS TBB pank

• Estonia
• Banking
• 1 - 100 Employee

• Chief AML Compliance Officer

  • Sep 2020 - Dec 2020

  As a II line of defense, daily tasks include in Financial Crime area: - writing and updating SOP´s for II LoD - commenting SOP drafts of I LoD - management reporting including identifying risks, making proposals to management how to eliminate deficiencies or improve control environment - advice to I and II LoD - risk assessments and activity plans based on RA - planning and organizing (also carrying out when needed) monitorings of I LoD - identifying the need for trainings in I and II LoD and advising, planning in organizing trainings - any other tasks related to II LoD in financial crime area Show less



Danske Bank

• Denmark
• Financial Services
• 700 & Above Employee

• Senior Baltic AML Compliance Officer, International Units

  • Aug 2006 - Feb 2020

  Financial Crime (AML, CTF, sanctions, ABC, tax evasion facilitation) advice internationally, risk assessments, management reporting, compliance monitoring. During last 13 years, different positions were held in different departments of the bank. Financial Crime (AML, CTF, sanctions, ABC, tax evasion facilitation) advice internationally, risk assessments, management reporting, compliance monitoring. During last 13 years, different positions were held in different departments of the bank.



Estonian FIU

• Tallinn

• Analyst

  • Sep 2004 - Aug 2006

  AML, SAR analysis AML, SAR analysis



Central Criminal Police, Estonia

• Tallinn

• Investigator

  • Mar 2003 - Sep 2004

  Investigation of economic crimes (including money laundering) Investigation of economic crimes (including money laundering)



Bailiff of Tallinn and Harju County, Estonia

• Tallinn

• Bailiff

  • Jul 2002 - Feb 2003

  Enforcement procedure Enforcement procedure



Õnne Pajur, bailiff of Rapla county district, Estonia

• Rapla

• Bailiff candidate

  • Apr 2002 - Jun 2002

  Candidate service, enforcement procedure Candidate service, enforcement procedure



Hannes Järvala, bailiff of Tallinn and Harju county

• Tallinn

• Bailiff candidate

  • Jan 2002 - Apr 2002

  Candidate service, enforcement procedure Candidate service, enforcement procedure



Tallinn Police Prefecture

• Tallinn

• Investigator

  • Jan 2001 - Jan 2002

  Investigation of criminal offenses against property Investigation of criminal offenses against property