Summary
Overview
Work History
Education
Skills
Websites
Timeline
Generic
Raigo Rattasepp

Raigo Rattasepp

Compliance Officer
Singapore

Summary

With over 5 years of dedicated experience in finances and compliance, I currently serve as a Compliance Officer in the shipping industry, specifically within bunkering. Renowned for my versatility, loyalty, and responsibility, I seamlessly adapt to various working environments while maintaining a steadfast commitment to excellence. My track record speaks volumes, showcasing my ability to cultivate strong business partner relationships and consistently exceed partner satisfaction levels. I hold a deep commitment to going above and beyond to support my team, customers, and the broader business objectives, consistently delivering results that surpass expectations.

Overview

6
6
years of professional experience

Work History

Compliance Officer

Bunker Partner
01.2024 - Current
  • Conduct advanced investigations into vessel movements, beneficial ownership, and trading patterns to detect hidden or indirect sanctions exposure.
  • Analyse and predict high-risk vessel behaviours, including dark activity, ship-to-ship transfers, unusual routing, and suspicious port calls, escalating concerns where necessary.
  • Map corporate and ownership structures to uncover concealed links to sanctioned individuals, entities, or jurisdictions.
  • Identify, assess, and escalate potential sanctions risks, applying forensic methods and scenario analysis to evaluate circumvention schemes.
  • Provide expert advice on sanctions-related issues, ensuring business activities remain aligned with evolving international regulations.
  • Support governance over sanctions screening frameworks, including list management, calibration, escalation workflows, and control enhancements.
  • Identify compliance weaknesses and implement corrective measures to strengthen operational resilience and investigative capability.
  • Assist in responding to sanctions-related regulatory examinations and internal audits, including evidence gathering, reporting, and remediation.
  • Deliver training and guidance to employees, enhancing awareness of sanctions red flags, investigative techniques, and escalation procedures.
  • Draft, update, and maintain sanctions policies, investigative playbooks, and procedures with a focus on predictive analysis, vessel risk indicators, and advanced investigations.

Credit Risk & Compliance Specialist

Arte Bunkering
09.2023 - 01.2024
  • Identifying, investigating, and reporting compliance issues, irregularities, and violations.
  • Maintaining records of compliance activities.
  • Preparing and filing compliance reports.
  • Performing due diligence / onboarding new customers and suppliers
  • KYC check, fill and verification
  • Screening / Investigating new and existing business customers and suppliers
  • Assisting Credit Risk Management with credit assessment
  • Document management for the main and all the subsidiary companies, as well as for the UBO.

Accounts Payable Specialist

IPF Digital
01.2023 - 09.2023
  • Form and verify the register of payments
  • Verification of bank details.
  • Processing incoming and outgoing payments via various payment methods.
  • Investigate and resolve various payment related matters and assisting regarding payment related questions.
  • Complete necessary daily reporting requirements.
  • Communicate with banks and payment system providers (SWIFT request, payment investigation, payment blocking).
  • Open new bank accounts (filling out documents, collecting data and documents, correspondence with banks).

CR
11.2021 - 01.2023
  • My role is tightly related to payments/finances, fraud detection, customer satisfaction, documentation, and quality. My knowledge of GDPR, APPs, and Financial literacy skills are crucial for my role.
  • - Investigating and solving any issues with payments, fraud, complaints, and high-priority cases.
  • Additionally, I'm in charge of recognizing and reporting any compliance failure or CC quality mistakes to the relevant department.
  • - Communicating and creating necessary documents for financial representatives and the Australian Financial Complaints Authority.
  • - Identifying the needs of customers and advising them to reach the best solution. Professional and fast service via e-mail. (B2C, B2B).
  • - Creating new customer relationships and maintaining existing ones
  • Achievements: Through consistent high-quality work, I've taken on more responsibilities outside of what is expected from my role. I started working with the compliance team in order to prevent any escalated issues from the government regulators. Including the previously mentioned stakeholder, I was working additionally with the Customer Success and Marketing team in order to ensure that there are no compliance failures and to reach positive outcomes in a timely manner.

Australia Tele/Marketing Specialist
11.2021 - 01.2022
  • Communicating and creating necessary documents for financial representatives and the Australian Financial Complaints Authority.
  • Identifying the needs of customers and advising them to reach the best solution. Professional and fast service via e-mail. (B2C, B2B).
  • Creating new customer relationships and maintaining existing ones
  • Achievements: Through consistent high-quality work, I've taken on more responsibilities outside of what is expected from my role. I started working with the compliance team in order to prevent any escalated issues from the government regulators. Including the previously mentioned stakeholder, I was working additionally with the Customer Success and Marketing team in order to ensure that there are no compliance failures and to reach positive outcomes in a timely manner.

Bolt

Transcom
08.2021 - 11.2021
  • Monitor transactions and user activity to detect, investigate, and prevent fraudulent behavior.
  • Conduct risk assessments across fraud, compliance, and operational areas.
  • Develop and enforce policies to ensure regulatory compliance and fraud prevention.
  • Analyze data to identify suspicious patterns and strengthen internal controls.
  • Collaborate with regulators, auditors, and internal teams to address risks and investigations.
  • Provide guidance to customer support teams in handling fraud- or compliance-related cases.
  • Promote awareness of compliance standards and fraud risks across the organization.

Restaurant Manager

Tallink Grupp
03.2020 - 08.2021
  • Managing daily operations of a single restaurant (15-45 employees) to ensure delivery on guest satisfaction, and to obtain restaurant satisfaction.
  • Increased sales, profitability and training employees.

Education

TCIE - Information Technology

01.2019

Basic Education

Tallinna Tehnikagümnaasium
01.2016

Skills

  • Compliance
  • English
  • Team Leadership
  • Positive attitude and extensive flexibility
  • Attention to detail
  • Effective communication skills
  • Diligent work ethic, incl group projects
  • Data driven when drawing conclusions
  • Analytical mathematical
  • Investigative skills
  • Bilingual proficiency - English, Estonian and Russian

Websites

Timeline

Compliance Officer

Bunker Partner
01.2024 - Current

Credit Risk & Compliance Specialist

Arte Bunkering
09.2023 - 01.2024

Accounts Payable Specialist

IPF Digital
01.2023 - 09.2023

CR
11.2021 - 01.2023

Australia Tele/Marketing Specialist
11.2021 - 01.2022

Bolt

Transcom
08.2021 - 11.2021

Restaurant Manager

Tallink Grupp
03.2020 - 08.2021

Basic Education

Tallinna Tehnikagümnaasium

TCIE - Information Technology

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Raigo RattaseppCompliance Officer