SETTING A COURSE FOR YOUR SUCCESS

TALLINN

Riga

VILNIUS

AARHUS

Copenhagen

SILKEBORG

Bio

Aliis Halliste is an associate at NJORD Law Firm with significant experience gained at the Estonian Financial Supervision and Resolution Authority, where she worked on financial supervision, anti-money laundering (AML) regulations, and legal matters. At NJORD, Aliis primarily provides legal advice on AML regulations, compliance requirements, and licensing issues.

Areas of law

  • AML regulations
  • Compliance requirements
  • Licensing

Experience

  • 2025

    Associate, NJORD Law Firm

  • 2021 - 2025

    Lawyer, Estonian Financial Supervision and Resolution Authority

  • 2020 - 2021

    AML specialist, Swedbank

Educational Journey

  • 2022

    Master’s degree in Law, Tallinn University

  • 2020

    Bachelor’s degree in Law, Tallinn University

Languages

  • Estonian
  • English

 

*According to Art. 40 (3) of the Estonian Bar Association Act, lawyers and legal assistants do not provide legal services. Lawyers and legal assistants are assisting the attorneys.