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OUR VALUES

Confidentiality

Transparency

 Customer focused

COMPLOK Ltd is dedicated to deliver professional training and strategic compliance advice to our clients. We believe that successful financial crime prevention needs specific industry expertise. We joined forces for provide consultancy services which allows you to obtain the expertise needed to enhance your compliance knowledge.

 

Our diverse services can help your company with regard to regulations and compliance on following topics:

 

  • Specialized AML/KYC/Sanctions online and classroom trainings, workshops for public, private and regulated sectors (financial institutions including Crypto Companies)

  • Seminars and conferences

  • Legal advice for obtaining and keeping crypto currency exchange firm registration within FIU

  • Consultancy for AML/CDD controls and systems and Compliance initiatives

  • Assessing risk and analysing gaps

  • Internal regulations (policy, procedure or manual)

  • AML /KYC staff recruitment and Fit and Proper process

Our integrated approach can be combined with our other service areas (e.g. corporate investigations) provided by our extended team of special advisors and partners to raise the level of assurance in public and private partnership (PPP) co-operation.

 

Headquartered in Tallinn and with satellite offices in Helsinki, Brussels and Larnaca, where our experts operate as an international project based team. Please contact us for consultancy.

Our Management Team

MARI-LIIS KURG

Co-Founder, CEO

Head of AML Compliance

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Mari-Liis is a Financial Professional and Compliance Expert specialised in Financial Crime Prevention. With over 14 years of experience in the heavily regulated financial sector, she is a recognized expert in Anti-Money Laundering (AML), Know Your Customer (KYC), Combating Financing of Terrorism (CFT) and economic sanctions compliance. She has counselled clients in a variety of projects, and managed gap analyses, compliance program reviews, risk assessments, remediation efforts, investigations, and historical transaction reviews. Her client base include large, complex, global financial institutions, global payments institutions, medium-sized banks, Fintech and digital assets companies, casinos, and multinational corporations. Mari-Liis has held interim senior compliance leadership positions at several regional Financial Institutions providing day-to-day management of their compliance programs and assisting them with remediation efforts, often in the context of a regulatory or criminal enforcement action.

MARTIN ILUMETS

Co-Founder

Managing Partner

Head of Special Investigations and Legal Affairs

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Martin is a Law Enforcement Professional and Risk Management Expert specialised in Fraud, Corruption and Money Laundering investigations. He is a recognized expert in Legal Affairs, special investigations, risk mitigation due diligence processes, and in Financial Crime Prevention (AML/CTF/KYC) both in public and private sectors. Martin is a skilled coordinator of international affairs and leader of high-level cross-border operations and projects. He has been leading risk assessment projects and liaison services and is known as an expert in public and private sector (PPP) co-operation through by organizing industry related seminars on the law enforcement management and security sciences. Martin has held senior professions in law enforcement - in the Estonian Central Criminal Police, in the Ministry of the Interior and in diplomatic mission under the Ministry of Foreign Affairs- and senior risk management position in the private sector (Finnish OP Financial-Group) concentrating on Corporate Risk Management and Financial Crime Prevention

MAARJA-LIISA SOE

Head of External Affairs

Maarja-Liisa is an expert on communication management, international relations and liaisons. She has been working for the Government Office of Estonia as a Head of Program when Estonia celebrated its centenary. The celebration program lasted almost three years and brought together around 5000 different projects and events. Successful leading of the nation-wide project from ideation to executions brought a high-level recognition -  she is the youngest Estonian prized with an Orden of the White Star by the President of the Republic of Estonia. Starting from 2019 she became responsible for organising Tallinn Digital Summit - an event where the frontrunners of digital nations drive the global conversation on digitalisation. With a background of communication and public sector, in Complok she is responsible for leading External Affairs and Public Private Partnership.

HENRI VAHER

Product Manager

AML Sanctions

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Henri is an AML expert specialised in KYC and Sanctions activities.   He is a recognized expert in customer enhanced due diligence/on boarding/off boarding and sanctions processes, having extensive experience from key roles in decision-making and customer portfolio analysis in the period of major AML-related de-risking of customer portfolio.  Henri held senior positions in Swedbank and has extensive knowledge on Data quality improvement and delivering Pan-Baltic solutions to increase cooperation. With a career of nearly 20 years in Swedbank Henri  held various senior positions, combining his competence in corporate business with extensive experience in Risk Management and KYC/AML, including being responsible for consulting and supporting corporate client executives and other employees on KYC/AML/Sanctions issues.

Fintech Legal Expert

 

           

MARKO TALURI

Blockchain and Crypto

Marko is a recognized expert for implementing AML/KYC framework for virtual assets in a blockchain. He has been dealing extensively with labor policy in the Ministry of Social Affairs and thereon with tax policy in the Ministry of Finance. He spent couple of years in Belgium, where he worked shortly in the European Commission and then led the taxation working party during the Estonian Presidency of the Council of EU. In 2018, he left the public sector and joined a crypto oriented law firm Oblicity in Estonia. Marko has been advising different ICO, STO, alternative fund raising and investment fund projects. For the last year he has been building the Estonian first compliance incubator for crypto start-ups with a specific focus on KYC/AML requirements. Marko has a unique competence to mitigate restrictive blockchain technology with stringent KYC/AML regulations.

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COMPLOK Ltd
Pärnu mnt 10, Saarineni Maja, 10148 Tallinn, Estonia
+372 510 7907 | info@complok.eu

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ANTI-FINANCIAL CRIME SERVICES

COMPLOK Ltd with its satellite offices and

special expertise provides consultancy

to mitigate risks of financial crime

COMPLOK Ltd | All rights reserved