• SEB

Miiko Vainer

AML Senior Expert (Legal and Governance)

Miiko Vainer is an experienced AML and legal expert with a strong background in the financial sector. Currently serving as an AML Senior Expert at AS SEB Pank, Miiko is also the Head of AML at the Estonian Banking Association. With expertise in AML/CFT and sanctions governance, Miiko has previously held positions in various legal and governmental roles, including Chief Tax Expert at the Estonian Tax and Customs Board and a trainee at the Supreme Court of Estonia. Miiko graduated from the Estonian Academy of Security Sciences and the University of Tartu Law School, and holds an International Diploma in AML from the International Compliance Association.

Location

Tartu, Estonia

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