Krista Ševerev

Professional highlights

AML and terrorist financing prevention regulation. I have experience in helping to advise companies on implementing measures to prevent money laundering and terrorist financing – I have helped develop procedures for implementing these measures and carrying out AML audits. I regularly help with advising financial institutions and other companies on issues in this area. I have also contributed to developments in Estonian AML law.

Assisting fintech companies. My experience with fintech companies includes matters such as operations, licensing and other relevant regulatory issues. I also assist clients in communicating with the Financial Intelligence Unit – my experience includes helping to advise clients on obtaining an AML license from the Financial Intelligence Unit and general compliance questions regarding AML law.

Studies home and away. I completed my Bachelor’s degree in Law at the University of Nottingham in the United Kingdom and recently completed my Master’s studies at the University of Tartu.