Band 4
Provided by Monika Koolmeister
Monika Koolmeister is a Partner of COBALT Estonia having 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
"She is always readily available to provide her know-how, advice and solutions to the matters at hand."
"She is always readily available to provide her know-how, advice and solutions to the matters at hand."
