Otsingu
tulemused

• Mari-Liis Soe (s. 21.01.1983)

  • Board member
  • Shareholder

  Related company scores

  Credit score:

  Reliable

  Reputation score:

  4,050

  Active companies:

  2

  Business experience (for years):

  15

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  • compliance monitoring plan tool

  • acting as a financial institution

  • risk assessment tool

  • compliance risk assessment tool

  • ai platform

  • enterprise risk assessment tool

  • compliance risk management software

  • financial crime risk assessment

  • risk management automation platform

  • compliance team software solution

  • risk assessment for regulated sectors

  • risk scoring automation tool

  • risk management activities software

  • risk register establishment software

  • semi-automated risk assessment

  • compliance data processing tool

  • management information reporting tool

  • external enquiry response software

  • risk assessment tool

  • compliance risk assessment tool

  • automation of ai

  • detection of a threat

  • document management

  • monitoring plans

  • methods of correction

  • regulatory updates

  • training programmes

  • customer support

  • academic courses

  • instructions for use

• Maarja-Liisa Soe (s. 28.04.1989)

  • Board member
  • Shareholder

  Related company scores

  Credit score:

  Neutral

  Reputation score:

  1,610

  Active companies:

  3

  Business experience (for years):

  11

  ---

  • compliance monitoring plan tool

  • cinemas and theatres

  • culture and education

  • recreation and entertainment

  • theater

  • cinema

  • the concerto

  • theatres

  • risk assessment tool

  • compliance risk assessment tool

  • ai platform

  • enterprise risk assessment tool

  • compliance risk management software

  • financial crime risk assessment

  • risk management automation platform

  • compliance team software solution

  • risk assessment for regulated sectors

  • risk scoring automation tool

  • risk management activities software

  • risk register establishment software

  • semi-automated risk assessment

  • compliance data processing tool

  • management information reporting tool

  • external enquiry response software

  • risk assessment tool

  • compliance risk assessment tool

  • automation of ai

  • detection of a threat

  • document management

  • monitoring plans