Linda Radionovskaja
Driving regulatory excellence in fintech and crypto compliance environments.
Tallinn, EE
Full time/Project based
On-site/Hybrid/Remote
Compliance Officer with extensive experience in fintech, crypto, and regulated financial services. Recently promoted at Guardarian OÜ, Linda has led AML/CTF...
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My Career Journey
1/5
Guardarian OÜ
Compliance Officer
Jan 2024 - Present | 2y 4m
Tallinn, EE
Promoted internally from AML Analyst role after demonstrated regulatory ownership and licensing contributions. Act as internal MLRO for Czech operations; support regulatory communication and internal compliance...
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Guardarian OÜ
AML Analyst
Oct 2023 - Jan 2024 | 3m
Tallinn, EE
Oversaw daily onboarding reviews, KYB risk scoring, and transaction analysis for B2B/B2C clients. Improved risk segmentation logic and implemented cross-functional onboarding documentation via Notion....
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Guardarian OÜ
Human Resources Manager
Mar 2023 - Oct 2023 | 7m
Tallinn, EE
Managed full HR cycle across multiple jurisdictions (EE, LT). Implemented Personio HRIS system and internal compliance documentation. Led onboarding, performance tracking, relocation and legal coordination....
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Abbvie OÜ
Executive Assistant
Feb 2022 - Mar 2023 | 1y 1m
Tallinn, EE
Managed executive-level documentation, budget tracking, vendor logistics and compliance-related materials, including SOP structuring and audit support. Coordinated team meetings, travel schedules, events...
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Business Centres Management Estonia OÜ
Community Sales Manager
Nov 2019 - Feb 2022 | 2y 3m
Tallinn, EE
Launched and managed daily operations of a premium business center (Rotermanni 6), handling cross-functional coordination. Recruited and led a 4-person team, managed commercial contracts, vendor relationships,...
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