Riina Vainola

Head of compliance and risk management

CV
Career/experience

2022 Redgate Capital AS / head of compliance and risk management
2019 2021 Luminor / money laundering reporting officer (MLRO), senior compliance officer
2016 2019 Ernst & Young / forensic and integrity services senior consultant

 

Education

2015 2017 Tallinn University of Technology / master’s degree in accounting and finance
2012 2015 University of Tartu / bachelor’s degree in French language and literature, economics

 

Memberships, certificates
Certified fraud examiner (CFE) / Association of Certified Fraud Examiners

Certified anti-money laundering specialist (CAMS) / Association of Certified Anti-Money Laundering Specialists

Expert level data protection officer (DPO) / Tallinn University of Technology

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