Oliver Steinert Email & Phone Number
Head of Risk and Compliance @ Creem
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Oliver Steinert Location
- Estonia
Oliver Steinert Work
- 2026 -now Head of Risk and Compliance @
- 2025 -2026 Head of Compliance @
- 2022 -2025 Head of AML Department @
- 2021 -2022 Compliance Manager @
- 2019 -2021 Compliance Officer, MLRO and DPO @
- 2019 -2019 Compliance Officer @
- 2018 -2019 AML and IT lawyer @
- 2017 -2018 AML and KYC Lawyer @
- 2017 -2017 Junior Specialist @
- 2016 -2016 Legal Intern @
- 2015 -2015 Legal Intern @
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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