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Roman Laidinen

Roman Laidinen

Detective

Followers of Roman Laidinen740 followers
location of Roman LaidinenTallinn, Harjumaa, Estonia

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  • Timeline

  • About me

    CIA - Certified internal auditor, CISA - Certified Information Systems Auditor, Certified Information Security Officer, ISO 27001 Lead Auditor, Certified DORA Manager

  • Education

    • Estonian Defence Academy

      1999 - 2002
      Bachelor's Degree Customs

    • Tallinna Tehnikaülikool

      2008 - 2008
      Master of Business Administration (M.B.A.)

      Activities and Societies: Best presentation in intensive course "Knowledge Management" led by professor Gerben Blaauw (University of Groningen, Holland)

    • TalTech – Tallinn University of Technology

      2024 - 2026
      Master's degree Cybersecurity

  • Experience

    • Estonian Economic Police

      Jun 2002 - Jun 2006
      Detective

    • Estonian Football Association

      Jan 2005 - Jan 2023
      Referee

    • Ernst & Young

      Jul 2006 - Oct 2009
      Senior / consultant

      Financial audits

    • Olympic Entertainment Group

      Nov 2009 - Mar 2013
      Risk Manager

      Risk management in online-casino industry, building stable internal control system, fraud prevention and detection, AML, cooperation with law enforcement.

    • BLRT Grupp

      Mar 2013 - Aug 2014
      Internal Auditor

      Providing strategic and risk-based audit coverage in ship building and ship repair industry.Developing and implementing annual work plan to evaluate and improve the effectiveness of risk management, control, and governance processes. Conducting internal audits for assurance and consulting purposes.

    • AS Tallinna Vesi

      Aug 2014 - Apr 2016
      Head of Internal Audit

      Tallinna Vesi is the largest water utility in Estonia providing drinking water and wastewater disposal services to over 400 000 people in Tallinn and in several neighbouring municipalities.AS Tallinna Vesi shares are listed on the main list of the Tallinn Stock Exchange.

    • BLRT Grupp

      Apr 2016 - Jun 2022
      Head of Internal Audit

      BLRT Grupp is one of the biggest industrial holdings in the region of the Baltic Sea.Today BLRT Grupp:•unites 52 subsidiaries and 4 joint ventures in Estonia, Latvia, Lithuania, Finland, Poland, Russia, and Ukraine;•employs more than 4000 specialists;•was awarded two times the title of Best Company of Estonia;•was recognized for seven consecutive years as the most competitive industrial company in Estonia.

    • Institute of Internal Auditors - Estonia

      May 2016 - May 2018
      Member of the Board, President

    • AS Eesti Raudtee

      Jul 2016 - now
      Chairman of the Audit Committee

    • Estonian Entrepreneurship University of Applied Sciences

      Aug 2017 - now
      Lecturer - Risk Management

    • Roman Laidinen OÜ

      Jun 2022 - now
      CIA, CISA

    • IPF Digital

      Aug 2022 - Mar 2024
      Head of Internal Audit

      Leading internal audit function in E-Money Institution, supervised by Estonian FSA

  • Licenses & Certifications