Set strategic operational direction for scalable, secure AI/LLM solutions in defence, maritime, finance, and more. Built and optimized internal processes across R&D, product, compliance, and client operations....

Ensures fast, accurate, and safe processing of global cross-border payments. Monitors payment flows, resolves delays, and investigates operational issues. Collaborates with banks, compliance, and engineering...

Performed transaction monitoring and alert investigations for money laundering and terrorist financing. Conducted KYC and CDD reviews, including EDD for high-risk customers and PEPs. Analyzed and escalated...

Acted as MLRO, overseeing AML/CTF compliance. Conducted KYC, CDD, and EDD for high-risk clients. Monitored transactions, ensured compliance with EU directives and FATF standards. Developed internal policies,...

Conducted investigations of correspondent banking transactions for financial crime risks. Reviewed SWIFT and SEPA messages, performed EDD on institutions, and prepared investigation reports. Collaborated...

Performed name, entity, and transaction screening against global sanctions lists. Analyzed and escalated potential matches, conducted EDD on high-risk clients, and supported real-time payment screening....

Performed name, entity, and transaction screening against global sanctions lists. Analyzed and escalated potential matches, conducted EDD on high-risk clients, and supported real-time payment screening....

Prepared and managed project documentation with Estonian Data Network. Led development of data communication infrastructure in Southern Estonia. Oversaw EU-funded projects, worked as a technician on fiber-optic...

Navigational watchkeeping duties, maintenance of safety equipment, cargo/port watchkeeping, and administrative duties.

Performed watch duties, handled deck operations, maintained deck cleanliness, assisted with cargo, participated in emergency drills, and operated deck machinery.