Oliver Steinert Email & Phone Number
Head of Risk and Compliance @ Creem
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Oliver Steinert Location
- Estonia
Oliver Steinert Work
- Head of Risk and Compliance @ (July 2026 - Present)
- Head of Compliance @ (May 2025 - July 2026)
- Head of AML Department @ (August 2022 - May 2025)
- Compliance Manager @ (December 2021 - August 2022)
- Compliance Officer, MLRO and DPO @ (July 2019 - December 2021)
- Compliance Officer @ (May 2019 - July 2019)
- AML and IT lawyer @ (May 2018 - May 2019)
- AML and KYC Lawyer @ (July 2017 - May 2018)
- Junior Specialist @ (February 2017 - July 2017)
- Legal Intern @ (June 2016 - August 2016)
- Legal Intern @ (August 2015 - August 2015)
Oliver Steinert Education
- University of Tartu
Master of Arts in Law
2017-2019 - University of Tartu
Bachelor of Laws - LLB (Law)
2014-2017 - Tallinna Reaalkool 2001-2013
Oliver Steinert Skills
- AML
- IT Law
- Payment Services
- Corporate Law
- Family Law
- FATCA/CRS
- Succession
- Banking Law
Oliver Steinert Summary
- Oliver Steinert, based in Estonia, is currently a Head of Risk and Compliance at Creem. Oliver Steinert brings experience from previous roles at Bombay, LHV and Change. Oliver Steinert holds a 2017 - 2019 Master of Arts in Law @ University of Tartu. With a robust skill set that includes AML, IT Law, Payment Services, Corporate Law, Family Law and more. Oliver Steinert has 2 emails on RocketReach.
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