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@crowdestate.eu
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Ermo Eero is listed as CAMS at Crowdestate, a with 14 employees, based in Tallinn Metropolitan Area, Estonia. AeroLeads shows a work email signal at crowdestate.eu and a matched LinkedIn profile for Ermo Eero.
Ermo Eero previously worked as Member of the Management Board, CRO at Crowdestate and Member of the Management Board, CRO at Ambr Exchange As. Ermo Eero holds Master Of Science - Ms, Digital Transformation In Business from Taltech – Tallinn University Of Technology.
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AeroLeads found 1 current-domain work email signal for Ermo Eero. Compare company email patterns before reaching out.
Results-oriented financial professional with a passion for solving complex challenges in the fintech industry. Leveraging deep expertise in product development, risk management, and sales, I´m constantly seeking for sustainable growth and operational excellence.
Listed skills include Management, Business Strategy, Sales Management, Team Leadership, and 20 others.
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Tallinn, Harjumaa, Estonia
Seasoned Chief Risk Officer driving strategic risk management for a licensed crowdfunding platform and payment institution. Deep understanding of the fintech landscape and regulatory environment. Proven ability to build high-performing risk processes and foster a culture of risk awareness.
Tallinn, Harjumaa, Estonia
The Company applied for the license of the investment firm to build up an international MTF platform to start offering public trading services of digitized shares under MiFID II regulation. Main responsibility concluded management of the activity license application process, negotiations and establishing cooperation with the authorities and partners, drawing up and updating procedures, creating the principles of the risk management framework. Unfortunately, the Company was unable to fulfil in time the requirements of the pre-conditions for the final issuance of the operating license and gave up further application.
Tallinn, Estonia
Day-to-day management of the money remittance company. Business development. Development of network of Partners.
Tallinn, Estonia
Overseeing compliance within an organization and ensuring compliance with laws, regulatory requirements, policies and procedures. Acting as a AML contact person of the Financial Intelligence Unit.
Tallinn, Estonia
Fulfillment of the Money Laundering and Terrorist Financing Prevention Act requirements through identification and investigation of suspicious activity. Working cooperatively with business line to establish procedures for identifying suspicious customer transactions specific to MLTF. Providing guidance, support and recommendations to business lines regarding customer AML risk ratings and account activity. Sending suspicious activity notifications to FIU. Investigation reports for the Management.
Tallinn, Estonia
Establishing, managing and developing of B2B financing business in Eesti Telekom.
Management consulting, customer excellence, Lean Six Sigma, kaizen.
Establishing and managing Non-resident customer department.
Managing sales department
The master's program was born in cooperation between the Faculty of IT and the Faculty of Economics of Tallinn University of Technology..
Activities and Societies: Founding member of SA Majandusmagister.Master thesis "Nature of money- laundering and improvement of it´s.
Quick answers generated from the profile data available on this page.
Ermo Eero works for Crowdestate.
Ermo Eero is listed as CAMS at Crowdestate.
AeroLeads has found 1 work email signal at @crowdestate.eu for Ermo Eero at Crowdestate.
Ermo Eero is based in Tallinn Metropolitan Area, Estonia while working with Crowdestate.
Ermo Eero has worked for Crowdestate, Ambr Exchange As, Transferfast, Versobank, and Elion Enterprises Ltd.
Ermo Eero's colleagues at Crowdestate include Herki Hollak and Dumitru Mihai.
You can use AeroLeads to view verified contact signals for Ermo Eero at Crowdestate, including work email, phone, and LinkedIn data when available.
Ermo Eero holds Master Of Science - Ms, Digital Transformation In Business from Taltech – Tallinn University Of Technology.
Ermo Eero is listed with skills including Management, Business Strategy, Sales Management, Team Leadership, Business Development, Banking, Business Planning, and Sales.
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