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
- 1980 - 1986
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