Humiint

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Hello, I'm Ain Kabal.

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

Details

  • Professional CategoryCompliance & Risk Management
  • Location
  • Years of Relevant Experience20+ years
  • Seniority LevelBoard
  • Consulting Rate (Hourly)260

Headline

Compliance + Legal + Governance

Experience

Management Board Member, Compliance

RioDeFi OÜ,January 2020 - January 2022• Managed compliance processes for virtual asset products, including DAO governance frameworks.

Director

Helesville Investments Ltd. Estonian BranchJanuary 2000 - Current

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

Limestone Platform AS,April 2022 - Current• 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

Ministry of Environment,January 2020 - January 2022• Conducted comprehensive audits enhancing transparency and operational compliance in public administration.

Chairman, Virtual Currency Services, Regulatory Compliance

Mainston International OÜ,January 2020 - January 2023

Director of Compliance

PulsarTech OÜ,January 2020 - January 2022• Maintained AML, KYC, and licensing compliance for virtual currency operations.

Senior Auditor & Defense Compliance Lead

Ministry of Defense & Public Admin,January 2018 - January 2020• Managed internal audits at national level, ensuring compliance with defense and national security standards.

Head of Legal Affairs & Legal Supervisor

Estonian Defense Forces,January 2015 - January 2018• Supervised legal compliance, procurement contracts, and dispute resolution for support command.

General Counsel & Legal Director

Viru Keemia Grupp AS,January 2011 - January 2014• Managed legal operations at Estonia's leading energy company, overseeing compliance in petrochemical and energy sectors.

Secretary General

Green Party of EstoniaJanuary 2009 - January 2011• Managed organizational management, policy development, and international relations.

President at EVEA

National SME Association of EstoniaJanuary 2005 - January 2007• Advocated for small and medium enterprises on national and EU levels.

Partner

Hansa Law OfficesJanuary 2004 - January 2006

Director

Kabal % PartnersJanuary 2001 - Current

Director

S.G.N. GroupJanuary 2004 - Current

Director

VEA MajaliinJanuary 1997 - Current

Member of the Supervisory Board

Harju Elekter plc — Energy & Electrical Equipment Producer coveringJanuary 1999 - January 2017Scandinavia and

Managing Partner

Baltic Commercial Law OfficeJanuary 1993 - January 2001

CEO

EKE International — ExportJanuary 1989 - January 1992

Forensic Expert

CSI LaboratoryJanuary 1985 - January 1989

Personal Legal Advisor

Stanley Davis Phillips, Ambassador of U.S. to EstoniaJanuary 2007 - January 2009

Industry

  • Financial Services

Specific Jurisdictions That I'm Qualified In or Can Cover

Luxembourg
Estonia
United Kingdom
Finland
Sweden
Poland
Switzerland

Language(s)

  • English
  • Finnish
  • Russian

Education

University of Tartu,

MastersMasters in Law & PostJanuary 1980 - January 1988

Your Skills

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

I am interested in

  • Career Opportunities
  • Providing Services based on my Expertise