Mari-Liis Kurg is a founder and CEO of a AML compliance risk management start-up Complok wish is dedicated for fintechs and banks. Complok is providing technology which helps to mitigate risks which might be initiated from money laundering. Last year Complok won the most famous accelerator (Ajujaht) in Estonia. She is an expert in anti-money laundering (AML), Know your Customer (KYC) and combating the financing of terrorism (CFT) and economic sanctions compliance.
Prior to entering the fintech world she has held senior Compliance positions within Baltics, Nordics and Benelux regions (SEB Bank, Swedbank, Coop Pank, Nordea Bank, ING Bank) and 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. She has trained and advised the financial services industry and on AML, sanctions, CFT and other regulatory compliance issues.
With the strong legal and business acumen she is able to deliver solutions and controls aimed at optimising performance across dynamic environments, harnessing strong communication skills to monitor and report on compliance issues to both internal and external stakeholders – conveying complex legal and commercial terminology alongside business requirements in an easily understood format.
Former Member of the Estonian Banking Association and Board Member of Baltics ACAMS Chapter.
