Andre Nõmm

Andre Nõmm

Lawyer, Head of Legal Department

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  • Timeline

  • About me

    Member of the Management Board at Finantsinspektsioon (EFSA) / ICA

  • Education

    • Institute of Law and Politics

      1994 - 1999
      Diploma Law
    • Tallinn University of Technology

      1999 - 2003
      Master of Arts - MA Public Administration
  • Experience

    • Estonian Securities Inspectorate

      Jan 1997 - Jan 2000
      Lawyer, Head of Legal Department
    • Tallinn Stock Exchange

      Jan 2000 - Jan 2002
      Head of Market Services Department (trading, listing)
    • Estonian Central Register of Securities

      Jan 2001 - Jan 2002
      Member of Supervisory Council
    • Finantsinspektsioon / Financial Supervision and Resolution Authority

      Jan 2002 - now

      Finantsinspektsioon is a financial supervision and crisis resolution authority with autonomous responsibilities that works on behalf of the state of Estonia. Finantsinspektsioon carries out state supervision over banks, insurance companies, insurance intermediaries, investment firms, fund managers, investment and pension funds, payment institutions, e-money institutions, creditors and credit intermediaries, and the securities market that all operate under activity licences granted by Finantsinspektsioon Show less

      • Member Of The Management Board

        Jan 2014 - now
      • Head of Division of Business Conduct Supervision

        Jan 2005 - Jan 2014
      • Head of Investment and Pension Fund Department

        Jan 2002 - Jan 2005
    • European Securities and Markets Authority (ESMA)

      Jan 2012 - now
      • Member of Board of Supervisors (voting member)

        Jan 2014 - now
      • Member of Joint Committee Sub-Committee on Consumer Protection and Financial Innovation

        Jan 2012 - Jan 2014
    • AML/CFT Estonian Government Committee

      Jan 2014 - now
      Member
    • European Banking Authority

      Jan 2020 - now
      Member of Standing Committee on anti-money laundering and countering terrorist financing (AMLSC)
  • Licenses & Certifications

    • ICA Advanced Certificate in Anti Money Laundering

      International Compliance Association
    • ICA Advanced Certificate in Governance, Risk and Compliance

      International Compliance Association
    • ICA Internal Auditor for Compliance Management Systems

      International Compliance Association