List of 42 Compliance Officer in Estonia

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Kadri Erm	Senior Compliance Officer	N/A	EE	N/A	[email protected]	N/A	Bigbank	N/A	Tallinn, Harjumaa, Estonia	N/A	N/A	+372 6681333
2	Sirli Nellis	Compliance Officer	N/A	EE	N/A	[email protected]\| [email protected]	N/A	Bigbank	N/A	Tallinn, Harjumaa, Estonia	Banking	N/A	+372 6681333
3	Jana Peterson	Compliance Officer at Dokumeds	N/A	EE	N/A	[email protected]	N/A	Dokumeds	N/A	Riga, Riga, Latvia	Pharmaceuticals	Riga, Riga, Latvia	N/A
4	Karin Randoja	Compliance Officer	N/A	EE	N/A	[email protected]	N/A	Cash On Go Ltd	N/A	Manchester, Manchester, United Kingdom	Financial Services	Manchester, Manchester, United Kingdom	N/A
5	Maarit Arro	Legal Counsel and Compliance Officer at As Kredex Krediidikindlustus	N/A	EE	N/A	[email protected]	N/A	Kredex	N/A	Estonia	Financial Services	N/A	N/A
6	Mait Kaselo	Chief of Security and Compliance Officer	N/A	EE	N/A	[email protected]	N/A	Coop Pank As	N/A	Tallinn, Harjumaa, Estonia	Banking	N/A	N/A
7	Maret Kuuskla	Legal and Compliance Officer; Data Protection Officer	N/A	EE	N/A	[email protected]\| [email protected]	N/A	Creditinfo Eesti As	N/A	Tallinn, Harjumaa, Estonia	Insurance	Tallinn, Harjumaa, Estonia	N/A
8	Jaanika Aguraiuja	Compliance Officer	N/A	EE	[email protected]	N/A	N/A	Swedbank Estonia	N/A	Tallinn, Harjumaa, Estonia	Telecommunications	Tallinn, Harjumaa, Estonia	N/A
9	Liis Elmet	Compliance Officer	N/A	EE	[email protected]	N/A	N/A	Luminorgroup	N/A	Tallinn, Harjumaa, Estonia	Banking	N/A	N/A
10	Piret Jõhvik	Compliance Officer	N/A	EE	[email protected]	N/A	N/A	Bigbank	N/A	Tallinn, Harjumaa, Estonia	Banking	N/A	+372 6681333
11	Tatiana Galushkina	Aml Compliance Officer	N/A	EE	[email protected]\|[email protected]	N/A	N/A	As Kit Finance Europe	N/A	N/A	Investment Banking	N/A	N/A
12	Laura Laid	Aml and Compliance Officer, Ccep-I	N/A	EE	[email protected]	[email protected]	N/A	Op Corporate Bank Plc Eesti Filiaal	N/A	N/A	Telecommunications	N/A	N/A
13	Doris Bergmanis	Senior Compliance Officer	N/A	EE	[email protected]	N/A	N/A	Luminor Bank As	N/A	N/A	Management Consulting	N/A	N/A
14	Sirje Saan	Compliance Officer	N/A	EE	N/A	N/A	N/A	If P&C Insurance	N/A	Ase, Vasternorrlands Lan, Sweden	Insurance	N/A	N/A
15	Rahul Ahluwalia	Aml Compliance Officer	N/A	EE	N/A	N/A	N/A	Seb	N/A	Stockholm, Stockholm, Sweden	Government Administration	N/A	+46 771365365
16	Jaanus Sildam	Compliance Officer	N/A	EE	N/A	N/A	N/A	Luminorgroup	N/A	Tallinn, Harjumaa, Estonia	Legal Services	N/A	N/A
17	Liisu Arula	Aml and Compliance Officer	N/A	EE	N/A	N/A	N/A	Tavexwise As	N/A	Tallinn, Harjumaa, Estonia	Financial Services	N/A	N/A
18	Kaitel Pikknurm	Compliance Officer	N/A	EE	N/A	N/A	N/A	Holm Bank	N/A	N/A	Financial Services	N/A	N/A
19	Marii Sulamägi	Legal and Compliance Officer	N/A	EE	N/A	N/A	N/A	Bigbank	N/A	Tallinn, Harjumaa, Estonia	N/A	N/A	+372 6681333
20	Tauri Hütt	Legal Counsel and Compliance Officer	N/A	EE	N/A	[email protected]	N/A	Spring Capital	N/A	Tallinn, Harjumaa, Estonia	Venture Capital & Private Equity	Tallinn, Harjumaa, Estonia	N/A

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