Kõve, Anu

Job

  • Lawyer, Legal Department, Financial Supervision Authority

Personal data

  • Born: 28 December 1973
  • E-mail: Anu.Kove@fi.ee

Education

  • Durham Islamic Finance Summer School 2011 (University of Durham, UK)
  • Europa-Kollege, University of Hamburg, Germany 1998/99
  • Baltic Exchange Program, Faculty of Law, University of Stockholm, 1995
  • B.A., Faculty of Law, University of Tartu, 1997

Career

  • Lawyer, Legal Department, Financial Supervision Authority 2002–current
  • Lawyer, Legal Division, Banking Supervision Department,  Bank of Estonia, 1998-2002
  • Expert, EU Law Division, International Law Department, Ministry of Justice 1996-1998

Main areas of research

  • Economic Penal Law (theory of penal law applicable in the financial sector), Islamic finance 

Presentations/papers

  • Presentations on the prevention on money laundering and terrorist financing, 2002-2006; presentation on Islamic Finance on Baltic Actuarial Summer Seminar, 2011

Hobbies and community work

  • Music, History, Lliterature, Art

Article in Juridica International

  • Current and Savings Deposits in Conventional and Islamic Retail Banking in the EU, Juridica International, 2011, No. 1, pp. 142-151

 Languages

  • Estonian (Native)
  • English (Fluent)
  • German (Fluent)
  • French (Good)
  • Russian (Good)
  • Finnish (Fair)
  • Swedish (Fair)
  • Arabic (Standard Modern Arabic) (Basic)
  • Portuguese (Basic)



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