Dataminer AML Taavi Tamkivi
Taavi Tamkivi is the CEO of Dataminer, an AML technology company.
Taavi Tamkivi was previously at Transfer, a remittance company.
According to their website, “Jeff McClelland Founder & COO Jeff set up analytics at TransferWise and contributed to marketing, finance, and people/HR topics. At Skype, Jeff led analytics teams where he focused on fraud and payments. ”
Jordan Valdma CTO Jordan built teams and product at Change Finance. Started and grew the engineering teams around the TransferWise API and global partnerships. Delivered N26, LHV, and other integrations.
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