Triin is a financial crime specialist with extensive experience in the cryptoasset and fintech sector, focusing on regulatory advisory, complex investigations, and compliance programme development. She has strong expertise in UK and international financial crime frameworks, including the PCMLTFA, BSA, AMLDs, and the MLR2017.

Triin has supported firms in designing and strengthening end-to-end compliance frameworks, delivering remediation and transformation initiatives to enhance financial crime controls and operational efficiency. Her expertise includes transaction monitoring, sanctions, fraud risk, and enhanced due diligence, particularly in high-risk and fast-moving environments.

Triin has previously held in-house financial crime and compliance positions within the crypto and digital payments sector, where she gained direct operational experience managing financial crime risks in fast-growing fintech environments.  With a strong understanding of blockchain and virtual asset risks, Triin helps organisations translate regulatory expectations into practical, scalable compliance solutions.