Liisi
Mets
Head of AML Department
Finantsinspektsioon / Financial Supervision and Resolution Authority
Liisi Mets is the head of Anti-Money Laundering Supervision Department of Finantsinspektsioon – the Estonian Financial Supervisory Authority. With a background in law, she has worked in both public and private sector. She is an AML/CFT expert with experiences in conducting and leading on-site AML/CFT national and cross-border supervisory activities. She has supervised governmental institutions for the effectiveness and legality of their actions and has taken part in development of legislation. She is also an assessor for MONEYVAL - Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism.