Fundraising Fox
🦊/People
Sign in

Taavi Tamkivi

Founder at Salv

Tallinn Metropolitan Area

Find your path to Taavi

157 people in our graph share verified history with Taavi — schools, employers, funds. One of them is your warm intro.

Toby CoppelunlockedTaavi: together at TransferWise (2013–2018)
×2Taavi: together at Lightyear
×3Taavi: together at University of Tartu
Taavi: together at Skype

About

Taavi Tamkivi is the CEO and co-founder of Salv, a company focused on helping financial institutions combat financial crime. He has worked in the Estonian startup sector for around 20 years, including building AML, fraud, and KYC products and teams at Wise and Skype before founding Salv.

Experience

  1. SalvCEO & co-foundercurrent2018 — presenthttps://www.salv.com
  2. LightyearAdvisory Board Membercurrent2023 — presentEstonia
  3. EISAdvisory Board Membercurrent2023 — present
  4. Estonian Founders SocietyBoard Member2023 — 2024
  5. FinanceEstoniaBoard Member2020 — 2023
  6. Eesti EnergiaAdvisory Board Member2022 — 2023
  7. TransferWiseGlobal Lead of Compliance2013 — 2018Tallinn
  8. SkypeRevenue assurance and fraud data science lead2006 — 2013
  9. BigbankLead Data Analyst2004 — 2006

Skills & more

Anti-Money Laundering4Financial Crime Prevention2Regulatory Compliance1Fraud Detection and PreventionKnow Your Customer (KYC) Processes1Counter-Terrorism Financing (CTF)1Sanctions ScreeningTransaction Monitoring1RegTech SolutionsData Analytics for Financial CrimeSaaS Platform Implementation1Machine Learning in Compliance
+8 moreCybersecurity in FinanceArtificial Intelligence (AI) in RegTechThought LeadershipStrategic PlanningTeam Building and LeadershipCross-Border CollaborationPublic Speaking and PresentationVision and Mission Development

Languages English · Estonian

  • GRAPA

From Taavi's professional profile.

Frequently asked questions

Who is Taavi Tamkivi?
Taavi Tamkivi is the CEO and co-founder of Salv, a company focused on helping financial institutions combat financial crime. He has worked in the Estonian startup sector for around 20 years, including building AML, fraud, and KYC products and teams at Wise and Skype before founding Salv.
Where did Taavi Tamkivi go to school?
Taavi Tamkivi studied at University of Tartu (Unfinished PhD program, Data science / Machine Learning / Probability theory); University of Tartu (Masters, Financial and actuarial mathematics); Tallinna Reaalkool.

Founder mafias

Same school

Shared employers

Also worked at FinanceEstonia1

Peeter SaksPartner at BaltCap