Aivar Rehe (3 April 1963
Kohtla-Järve
Kohtla-Järve () is a city and Municipalities of Estonia, municipality in northeastern Estonia, founded in 1924 and incorporated as a town in 1946. The city is highly industrial, and is both a processor of oil shales and is a large producer of ...
– 2019) was an
Estonia
Estonia, officially the Republic of Estonia, is a country in Northern Europe. It is bordered to the north by the Gulf of Finland across from Finland, to the west by the Baltic Sea across from Sweden, to the south by Latvia, and to the east by Ru ...
n banker and civil servant.
In 1985, he graduated from
Tallinn Polytechnical Institute
Established in 1918, Tallinn University of Technology (TalTech; ) is the only technical university in Estonia. TalTech, in the capital city of Tallinn, is a university for engineering, business, public administration and maritime affairs. TalT ...
.
2004–2006, he was the principal head of
Tax and Customs Board
The Tax and Customs Board (), also known by its acronym MTA, is the taxation authority in the Republic of Estonia. It is an agency of the Ministry of Finance.
The agency deals with collection of revenue for the state budget, the implementation ...
. 2008–2015, he was the head of Danske Bank's Estonia branch.
In 2017, he was related to
Danske Bank money laundering scandal
The Danske Bank money laundering scandal arose in 2017–2018, when it became known that around €800 billion of suspicious transactions had flowed from Estonian, Russian, Latvian and other sources through the Estonia-based bank branch of D ...
.
In 2007, he was awarded with
Order of the White Star
The Order of the White Star (; ) was instituted in 1936. The Order of the White Star is bestowed on Estonian citizens and foreigners to give recognition for services rendered to the Estonian state.
Design
Classes
The Order of the White Star ...
, III class.
References
1963 births
Living people
Estonian bankers
Estonian civil servants
Recipients of the Order of the White Star, 3rd Class
Tallinn University of Technology alumni
People from Kohtla-Järve
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