Compliance specialist

Web3 Talent

@konstantin

Compliance specialist

Active over a week ago
🌱 Member since January 2025

CEO in ESTOEST OÜ, reg. nr. 11487364 — Estonian companies registration, licensing, management, liquidation, "Trust and company service FIU000286", outsourcing "Labour mediation STT0007332", outstaffing "Mediation of rental workforce STR001616" licenses, GDPR, DPO, CDD, KYC, AML, Sanctions Screening, contact person for Estonian Business Registry, Tax and Customs Board, The Data Protection Inspectorate, Financial Intelligence Unit. CASP/VASP's (virtual currency & assets service providers) Start-Up's registration, licensing, management, "Combating money laundering and terrorist financing for the virtual currency service providers" certificate. English, Ukrainian to Russian and Estonian, Russian <> Estonian Vice Versa translation and localization. 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.

Languages & Skills

🚀 In crypto since 2020
Accepts Fiat
Open to Full-time
Open to Part-time
Remote
Open to Relocation
Accepts Crypto

Social Media

Tell us a joke?

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.

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