
Andre Nõmm
Lawyer, Head of Legal Department

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

Institute of Law and Politics
1994 - 1999Diploma Law
Tallinn University of Technology
1999 - 2003Master of Arts - MA Public Administration
Experience

Estonian Securities Inspectorate
Jan 1997 - Jan 2000Lawyer, Head of Legal Department
Tallinn Stock Exchange
Jan 2000 - Jan 2002Head of Market Services Department (trading, listing)
Estonian Central Register of Securities
Jan 2001 - Jan 2002Member of Supervisory Council
Finantsinspektsioon / Financial Supervision and Resolution Authority
Jan 2002 - nowFinantsinspektsioon 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 - nowHead of Division of Business Conduct Supervision
Jan 2005 - Jan 2014Head of Investment and Pension Fund Department
Jan 2002 - Jan 2005
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European Securities and Markets Authority (ESMA)
Jan 2012 - nowMember of Board of Supervisors (voting member)
Jan 2014 - nowMember of Joint Committee Sub-Committee on Consumer Protection and Financial Innovation
Jan 2012 - Jan 2014

AML/CFT Estonian Government Committee
Jan 2014 - nowMember
European Banking Authority
Jan 2020 - nowMember 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
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