Miiko Vainer Email & Phone Number | Experienced AML and Legal Expert with a demonstrated history of working in the financial sector. Currently in banking - AML/CFT and Sanctions Compliance in AS SEB Pank. Head of AML in Estonian Banking Association. Skilled in AML/CFT and Sanctions Governance, Legal Writing, Anti Financial Crime and Fraud, Administrative Law, Recovery Proceedings, Dispute Resolution and Court Proceedings, Public Administration, Management and Strategy, E-governance and PPP projects, Tax Law and Tax Planning, EU and International Law. Graduated from Estonian Academy of Security Sciences and University of Tartu Law School. I hold an International Diploma in AML (Merit), issued by International Compliance Association (UK).

Miiko Vainer

Experienced AML and Legal Expert with a demonstrated history of working in the financial sector. Cur...
Tartu, Tartumaa, Estonia

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Miiko Vainer’s Email miiko.vainer@sebgroup.com

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Miiko Vainer’s Location Tartu, Tartumaa, Estonia

Miiko Vainer’s Current Industry Seb

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Work Experience

Seb

Aml Senior Expert (Legal And Governance)

2019-09-01 00:00:00 - Present

Estonian Tax And Customs Board

Chief Tax Expert, Team Manager

2018-02-01 00:00:00 - 2019-09-01 00:00:00

Estonian Ministry Of Finance Rahandusministeerium

Expert Of Tax Law In Tax Policy Department

2017-01-01 00:00:00 - 2017-06-01 00:00:00

The Estonian Academy Of Security Sciences

Visiting Lecturer

2012-01-01 00:00:00 - 2015-01-01 00:00:00

Philip C Jessup International Law Moot Court Competition

Judge

2014-01-01 00:00:00 - 2014-01-01 00:00:00

University Of Tartu

Coach, Telders Team Estonia

2010-01-01 00:00:00 - 2012-01-01 00:00:00

Business Law Firm Lawin

Trainee

2012-01-01 00:00:00 - 2012-01-01 00:00:00

Tallinn Administrative Court

Trainee

2011-01-01 00:00:00 - 2011-01-01 00:00:00

Riigikohus

Trainee

2010-01-01 00:00:00 - 2010-01-01 00:00:00

Estonian Ministry Of Justice

Trainee

2008-01-01 00:00:00 - 2008-06-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Miiko Vainer

Miiko Vainer is located at
Tartu, Tartumaa, Estonia

Miiko Vainer is a Experienced AML and Legal Expert with a demonstrated history of working in the financial sector. Currently in banking - AML/CFT and Sanctions Compliance in AS SEB Pank. Head of AML in Estonian Banking Association. Skilled in AML/CFT and Sanctions Governance, Legal Writing, Anti Financial Crime and Fraud, Administrative Law, Recovery Proceedings, Dispute Resolution and Court Proceedings, Public Administration, Management and Strategy, E-governance and PPP projects, Tax Law and Tax Planning, EU and International Law. Graduated from Estonian Academy of Security Sciences and University of Tartu Law School. I hold an International Diploma in AML (Merit), issued by International Compliance Association (UK).

Miiko Vainer currently works in the Seb |

No Languages Available

Miiko Vainer has prior
experience in the following industries:
Estonian Tax And Customs Board | Estonian Ministry Of Finance Rahandusministeerium | The Estonian Academy Of Security Sciences | Philip C Jessup International Law Moot Court Competition | University Of Tartu | Business Law Firm Lawin | Tallinn Administrative Court | Riigikohus | Estonian Ministry Of Justice

Miiko Vainer has the following professional experience:
Seb | Estonian Tax And Customs Board | Estonian Ministry Of Finance Rahandusministeerium | The Estonian Academy Of Security Sciences | Philip C Jessup International Law Moot Court Competition | University Of Tartu | Business Law Firm Lawin | Tallinn Administrative Court | Riigikohus | Estonian Ministry Of Justice