The Head of the Supervision Department at the Estonian Financial Intelligence Unit, where he oversees anti-money laundering and counter-terrorist financing compliance, including the supervision of non-financial service providers (gambling service) and some smaller financial service providers (VASP, smaller lending companies), and conducts inspections related to compliance with targeted financial sanctions. During his first years at the Financial Intelligence Unit, he was primarily involved in licensing processes for virtual asset service providers (VASPs). Over time, his role evolved, and he shifted his focus toward AML/CFT supervision, particularly in the VASP sector and the broader non-financial sector. His work also includes inspecting compliance with targeted financial sanctions.
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