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Niina Moisio

Anti-money laundering specialist
  • Suggested rate
    On-demand
  • Experience0-2 years
  • Response rate100%
  • Response time1 hour
The project will begin once you accept Niina's quote.
Location and workplace preferences
Location
Paris, France
Can work onsite in your office in
  • and around Paris (up to 50km)
Verifications
Verified email
Languages
Categories
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Skill set (6)
Experience
  • Froda
    AML Manager
    February 2023 - Today (1 year and 12 months)
    Stockholm, Sweden
    Responsible for 1 line of defence at Froda including CDD, PEP and sanction investigation, transaction monitoring and suspicious activity reporting.
  • Froda
    AML Analyst
    August 2022 - February 2023 (6 months)
    Stockholm, Sweden
    Developing an independent AML function and improving existing AML processes within CDD, EDD, PEP and sanction investigation, transaction monitoring, suspicious activity reporting and making existing processes more efficient by introducing performance metrics to the AML department.
  • Froda
    Analyst - Finance & Risk
    June 2021 - August 2022 (1 year and 2 months)
    Stockholm, Sweden
    Supporting finance function with monthly closing of the books, liquidity planning and regulatory reporting. Supporting AML function with monitoring and development of AML processes.
Recommendations
Education
  • Master of Science in Economics and Business Administration, Commercial Law
    Hanken School of Economics
    2019
    Master of Science in Economics and Business Administration, Commercial Law
  • Exchange period
    KEDGE Business School
    2018
    Exchange period
  • Finnish Matriculation Exam
    Jakobstads Gymnasium
    2013
    Finnish Matriculation Exam