Band 3
Provided by Monika Koolmeister
AML and Sanctions, Capital Markets, Corporate Governance, Financial Services Regulatory, Fintech, Funds
Monika Koolmeister is a Partner and Co-Chair of the Banking & Finance practice group in COBALT Estonia. In addition Monika co-leads the Banks and Financial Institutions industries. She has a 15-year track record as a Banking & Finance attorney. Monika also has valuable experience from a leading commercial bank in Estonia, operating as Head of Compliance and member of the Extended Management Board. Monika has also been in charge of keeping good working relationships with the financial regulators – as Head of Compliance she has served as a contact person to the European Central Bank and the Estonian Financial Supervision Authority.
Provided by Chambers
Monika Koolmeister is highly regarded for her extensive experience in financial regulatory matters. She advises banks and financial institutions on AML and KYC issues, as well as CFT and sanctions mandates.
Provided by Chambers
Monika is straightforward and well versed in the subject matter.
Monika is really approachable and diligent.
Monika is straightforward and well versed in the subject matter.
Monika is really approachable and diligent.