Description

Registrar, Moderator, Liquidator Firms in Estonia, GDPR-DPO / AML / KYC / Sanctions Screening Supervisor, license «Financial services, Service of trust funds and companies FIU000286».

Images

Employment history

CEO

  • Estoest OÜ
  • 01.10.2008 - 14.11.2021

Registrar, Moderator, Liquidator Firms in Estonia, GDPR-DPO / AML / KYC / Sanctions Screening Supervisor, license «Financial services, Service of trust funds and companies FIU000286».

Education

Copywriter

  • Moskva kirjandusinstituut
  • 1979 - 1985

Courses

Combating money laundering and terrorist financing for the virtual currency service providers

  • AML & Compliance OÜ
  • 01.06.2021 - 01.06.2021

Combating money laundering and terrorist financing for the virtual currency service providers

Specialist

Estoest
0 reviews
Desired payment
1500.00€
Working experience
50 years
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