Subject Matter Expert AML KYC CTF @ (January 2019 - September 2019)
Senior AML Expert @ (June 2018 - January 2019)
Head of AML Compliance @ (September 2017 - June 2018)
Head of AML and Monitoring and Compliance Officer @ (January 2014 - January 2017)
Client Executive @ (October 2006 - January 2014)
Mari-Liis Soe Education
University of Tartu
Master of Arts (M.A.) (Law)
2015-2017
Mari-Liis Soe Summary
Mari-Liis Soe, based in Tallinn, Harju County, EE, is currently a CEO and Co-Founder at Complok. Mari-Liis Soe brings experience from previous roles at ACAMS, ING Belgium, EastNets and Nordea. Mari-Liis Soe holds a 2015 - 2017 Master of Arts (M.A.) in Law @ University of Tartu. Mari-Liis Soe has 4 emails on RocketReach.
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