K. Kosk

MLRO & Compliance Officer at Change

K. Kosk has a diverse work experience in the field of compliance and risk management. They have held various roles in different companies, starting with their current position as MLRO & Compliance Officer at Change, where they are responsible for ensuring compliance with relevant laws and regulations. Prior to that, they were a Compliance Officer at Olybet, where they oversaw a wide range of compliance activities in the online gambling sector. They also served as the Group MLRO, coordinating the AML/CFT program across multiple EU countries.

Before their time at Olybet, K. Kosk worked at Luminor Eesti, where they served as a Quality Advisor and Compliance Officer. In these roles, they provided legal and compliance advice, monitored legislative changes, and implemented risk-related processes. They also held the role of Transactions Monitoring Specialist in the Group AML & Sanctions department, where they investigated and handled unusual or suspicious transactions.

Prior to Luminor Eesti, K. Kosk worked at Nordea as a Transactions Monitoring Specialist in the Group AML & Sanctions department, as well as a temporary KYC/CRS Processing Specialist.

Their career journey began as a pro-bono legal advisor at the Legal Advice Clinic of the University of Tartu, where they provided legal advice to clients in various legal matters.

Overall, K. Kosk has a strong background in compliance, risk management, and legal advisory roles, with experience in the financial and online gambling sectors.

K. Kosk began their education at the University of Tartu in 2010, where they pursued a Bachelor of Laws (LLB) degree. This program lasted from 2010 to 2013. After completing their undergraduate studies, K. Kosk continued their education at the same university and obtained a Master of Laws (LLM) degree from 2015 to 2018. The specific field of study for both degrees was not provided.

Links

Previous companies

Nordea logo

Peers

View in org chart

Timeline

  • MLRO & Compliance Officer

    August, 2022 - present

  • Compliance Officer

    November, 2021