Licensing & regulatory compliance specialist в Таллинне

AML and DPO in Estonia, EU looking for remote position.
2020 – 2021 Webspay OÜ (VASP company, STARTUP), AML Officer, Member of the board.
2021 – 2023 BB Trade Estonia OÜ (VASP company), DPO.
2022 — 2023 Big Drop OÜ (VASP company, STARTUP), AML Officer, Member of the board.
2022 — 2023 Steveyx (VASP company, STARTUP), Member of the board.
2023 - 2024 Vlka Cryptana (VASP company, STARTUP), AML Officer.
2008 - 2025 Estoest OÜ - Estonian companies registration, licensing, compliance, management, liquidation, "Trust and company service FIU000286"
2011 - current time CEO in Optminvest OÜ - "Labour mediation STT0007332", "Mediation of rental workforce STR001616" licenses, GDPR, DPO, CDD, KYC, AML, Sanctions Screening

Estonian companies registration, licensing, management & liquidation consulting, outsourcing “Labour mediation STT0007332”, outstaffing “Mediation of rental workforce STR001616” licences, “Combating money laundering and terrorist financing for the virtual currency service providers” certificate, GDPR, DPO, CDD, KYC, AML, Sanctions Screening services, English > Russian <> Estonian translation & localization, contact person for Estonian Business Registry, Tax, and Customs Board, The Data Protection Inspectorate, Financial Intelligence Unit.