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.
2025- Associate, NJORD Law Firm
2021-2025 Lawyer, Estonian Financial Supervision and Resolution Authority
2020-2021 AML specialist, Swedbank
2022 Tallinn University, Faculty of Law (MA)
2020 Tallinn University, Faculty of Law (BA)
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.
