Anneli Krunks is a senior associate specialising in banking and financial law. Anneli’s previous experience includes advising clients during the regulatory and supervisory proceedings of the financial sector (including licensing, acquisition of qualified holdings, fit and proper assessments, provision of cross-border services), on various matters related to banking, credit, the securities market, cryptocurrency and payment services, in the field of anti-money laundering and other compliance matters of the financial sector.
Before joining Ellex in Estonia, Anneli practised as a lawyer in the banking and finance law team of the law firm Sorainen. Anneli has also worked as a Compliance Officer in Danske Bank, primarily specialising in investment services and market abuse.
Anneli holds a masters degree from the University of Tartu and has been an exchange student at the Erasmus Universiteit Rotterdam in the Netherlands. She has participated in the summer school of the London School of Economics and Political Science on financial regulation and was awarded “ICA Certificate in Compliance“ by the International Compliance Association from the University of Manchester. Anneli is currently studying business administration at Queen Mary University of London.
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University of Tartu