Taavi Rihvk

Compliance Lead/MLRO at Coinmetro
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Contact Information
us****@****om
(386) 825-5501
Location
Tallinn, Harjumaa, Estonia, EE

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Bio

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Credentials

  • Financial Crime Monitoring and Investigation Masterclass
    FINTRAIL
    Mar, 2023
    - Nov, 2024
  • Chainalysis KYT Certification
    Chainalysis Inc.
    Nov, 2022
    - Nov, 2024
  • Chainalysis Reactor Certification
    Chainalysis Inc.
    Oct, 2022
    - Nov, 2024

Experience

  • Coinmetro
    • Estonia
    • Capital Markets
    • 1 - 100 Employee
    • Compliance Lead/MLRO
      • Sep 2022 - Present

  • Wise
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • AML Team Lead
      • Jan 2021 - May 2022

    • Anti-Money Laundering Specialist
      • Oct 2019 - Dec 2020

  • Barrakuuda OÜ
    • Estonia
    • Senior Legal Counsel
      • Dec 2016 - Oct 2019

  • Consolato del Mare
    • Tallinn, Harjumaa, Estonia
    • Senior Lawyer
      • Apr 2008 - Jun 2014

Education

  • University of Tartu
    Master's degree, Law
    2007 - 2012

Community

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