Gerli Viks's Location
London, England, United Kingdom
Gerli Viks's Work
- Head Of Compliance UK @ Bankera
- Chief Compliance Officer| MLRO (FCA SMF 16 and 17) @ Ivy Capital Advisors Limited
- Senior Legal and Compliance Manager (FinTech) @ Hamilton Capital Holding
- Legal and Compliance, FIU-MLRO (FinTech, cryptocurrency) @ SpectroCoin
- Lawyer - legal compliance and risk management @ LHV
- AML and KYC Document Review Lawyer @ KLDiscovery
Gerli Viks's Education
- Birkbeck, University of London
Master of Laws (LLM) (International Economics Law)
2015 - 2016 - University of Tartu
Bachelor of Laws (LL.B.) (Law)
- University of Tartu
Estonian sign language
2007 - 2010
Gerli Viks's Skills
- Compliance Monitoring
- Consumer Protection Regulations
- Regulatory Reporting
- Marketing Material Compliance
- Policy Updates
- Compliance and Regulatory Audits
- Compliance Advisory
- Marketing Materials Compliance
- Legal Research
- Legal Document Preparation
Gerli Viks's Summary
Gerli Viks, based in London, England, United Kingdom, is currently a Head Of Compliance UK at Bankera, bringing experience from previous roles at Ivy Capital Advisors Limited, Hamilton Capital Holding, SpectroCoin and LHV. Gerli Viks holds a 2015 - 2016 Master of Laws (LLM) in International Economics Law @ Birkbeck, University of London. With a robust skill set that includes Compliance Monitoring, Consumer Protection Regulations, Regulatory Reporting, Marketing Material Compliance, Policy Updates and more, Gerli Viks contributes valuable insights to the industry. Gerli Viks has 1 email on RocketReach.
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