Karen Einre

Head of Risk Consulting, Internal Audit and Forensic Services

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Karen Einre has been with 乐鱼(Leyu)体育官网 Baltics O脺 since 2016 and leads the risk consulting, internal audit and forensic services. Previously, Karen has worked for many years in the financial sector, with a focus on regulatory and compliance risk management, including coordinating compliance services in nine countries. Also today, a significant proportion of Karen鈥檚 risk consulting and audit clients are from the financial sector, ranging in size and field of activity from credit institutions and investment market participants to, for example, payment institutions. Karen assists them with issues related to internal audit systems and risk management, as well as anti-money laundering and counter-terrorist financing. Karen also provides risk management advice to national and multinational companies in a variety of sectors, such as transport and energy, as well as to a number of public sector entities. Karen is a Certified Internal Auditor (CIA) and a Certified Anti-Money Laundering Specialist (CAMS).

  • University of Tartu, Estonia, Master of Law (Law, MA), 2011

  • University of Tartu, Estonia, Bachelor of Social Sciences (Law, BA), Economics as additional studies, 2009

  • CIA (Certified Internal Auditor)

  • ICA (International Compliance Association) 鈥濱nternational Advanced Certificate in Compliance鈥�

  • CAMS (Certified Anti-Money Laundering Specialist)

  • Estonian certified internal auditor