I am helping clients to set up their businesses in Estonia and comply with anti-money... I am helping clients to set up their businesses in Estonia and comply with anti-money laundering (AML/KYC) legislation. My expertise covers Fintech compliance, project management and communication with prospective client/clients.Am passionate about new technologies in Fintech and Regtech industries. Ready to take a risk and be a leader. From time-to-time I am invited to conferences to talk about Fintech development and give workshops on AML compliance. Certified AML specialist (CAMS).Currently I am developing myself to be a lawyer who gets along with new technologies and knows the business aspect of the matter. Legal hybrid is the future of law profession.
Protect your website by relevant website disclaimers and policies. Legal Kit can include Terms of Use, AML and Privacy Policies, Acceptable Use Policy, and other public website documents
Protect your website by relevant website disclaimers and policies. Legal Kit can include Terms of Use, AML and Privacy Policies, Acceptable Use Policy, and other public website documents