Financial Services
Active

Ain Kabal

Compliance + Legal + Governance

About Me

Executive specialized in compliance and legal with a passion for fostering transparency, integrity and strategic governance within highly regulated environments

Jurisdiction

Luxembourg | Estonia | United Kingdom | Finland | Sweden | Poland | Switzerland

Experience

Seniority LevelBoard
Years of Experience20+ years
Current StatusActive
Management Board Member, Compliance
2020 - 2022

• Managed compliance processes for virtual asset products, including DAO governance frameworks.

Director
2000 - Present

Member of the Management Board, Director of Compliance, Legal & Data Protection
2022 - Present

• Lead compliance for Luxembourg - based investment funds managing €500M AUM, ensuring adherence to cross - border regulations. • Develop and implement robust AML / KYC protocols aligned with international standards.

Internal Auditor
2020 - 2022

• Conducted comprehensive audits enhancing transparency and operational compliance in public administration.

Chairman, Virtual Currency Services, Regulatory Compliance
2020 - 2023

Director of Compliance
2020 - 2022

• Maintained AML, KYC, and licensing compliance for virtual currency operations.

Senior Auditor & Defense Compliance Lead
2018 - 2020

• Managed internal audits at national level, ensuring compliance with defense and national security standards.

Head of Legal Affairs & Legal Supervisor
2015 - 2018

• Supervised legal compliance, procurement contracts, and dispute resolution for support command.

General Counsel & Legal Director
2011 - 2014

• Managed legal operations at Estonia's leading energy company, overseeing compliance in petrochemical and energy sectors.

Secretary General
2009 - 2011

• Managed organizational management, policy development, and international relations.

President at EVEA
2005 - 2007

• Advocated for small and medium enterprises on national and EU levels.

Partner
2004 - 2006

Director
2001 - Present

Director
2004 - Present

Director
1997 - Present

Member of the Supervisory Board
1999 - 2017

Scandinavia and

Managing Partner
1993 - 2001

CEO
1989 - 1992

Forensic Expert
1985 - 1989

Personal Legal Advisor
2007 - 2009

Education

Masters of Masters in Law & PostUniversity of Tartu,
1980 - 1988

Skills

Core skills1
Languages3

Skills

Management, Policy Development, International Relations, Corporate Governance, Regulatory Compliance, Internal Auditing, International Standards, Risk Management, Public Administration, Lobbying

Languages

English
Finnish
Russian