Matis Mäeker is the Head of the AML/CFT Supervision Department at Estonian FSA, with 9 years of experience as a regulator in the AML/CFT sector. He is also member of the MONEYVAL Bureau.
Matis has great knowledge of compliance matters vis-a-vis all financial services. He has conducted many on-site and off-site inspections in all financial institutions and is the author of Estonian Financial Supervision Authority’s AML/CFT guideline and the book called “The AML Compliance Book: 150 Golden Rules”.
Matis has been involved in the national risk assessments of Estonia and has participated in MONEYVAL 5th round mutual evaluation of Isle of Man as a financial evaluator. He has reviewed many mutual evaluation reports.