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Paula Taskula

Paula taskula

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location of Paula TaskulaHelsinki, Uusimaa, Finland
Phone number of Paula TaskulaView Mobile No.
Followers of Paula Taskula439 followers

  • Timeline

  • About me

    Assistant Manager, Strategy, Risk & Transactions Advisory at Deloitte

  • Education

    • Windesheim

      2015 - 2015
      Bachelor's degree international business

      Exchange student at Windesheim University of Applied Sciences in Zwolle, The Netherlands, between 1/2015 and 06/2015

    • Lut university

      2021 - 2023
      Master of science in economics and business administration supply management

      Major: Supply ManagementMinor: Digitalization and Business Analytics

    • Haaga-helia university of applied sciences

      2013 - 2016
      Bachelor of business administration (bba) finance, general

  • Experience

    • Mcdonald's corporation

      Nov 2008 - Jul 2010
      Crew person

    • Lidl finland

      Aug 2010 - Aug 2014
      Shift manager

      - Responsible of various shift manager's tasks, e.g. cash management, placing orders, quality & freshness of the products- Service trainer for the new employees

    • Xxl sport & villmark

      Aug 2014 - Apr 2016
      Salesperson

    • Nordea

      Aug 2015 - Dec 2019

      - Local process specialist for Finnish and Estonian sanctions screening units- Responsible for continuous improvement of sanctions screening processes & instructions - Local process specialist for Finnish and Estonian sanctions screening units- Responsible for continuous improvement of sanctions screening processes & instructions - Identifying, monitoring and analyzing real time transactions (SWIFT, SEPA, SEPA DD) towards parties subject to international sanctions and/or internal policies- PEP/RCA investigation - Providing technical support for Nordea’s corporate customers- Payment support incl. corporate payment files, SEPA DD, SWIFT & SEPA payments, e-invoices, foreign payments- Providing support for web service channels and corporate NetBank - Responsible of branch office tasks, e.g. money withdrawals and deposits, handling invoices, currency exchange, credit/debit card support, NetBank support

      • Chief AML & Sanctions Processing Specialist

        Jun 2019 - Dec 2019

      • Senior AML & Sanctions Processing Specialist

        Jul 2018 - Jun 2019

      • AML & Sanctions Processing Specialist

        Dec 2016 - Jul 2018

      • Customer Service Technical and User Support Specialist

        Feb 2016 - Dec 2016

      • Cashier Service Officer

        Aug 2015 - Feb 2016

    • Deloitte

      Dec 2019 - now

      • Assistant Manager

        Sept 2021 - now

      • Senior Consultant

        Dec 2019 - Sept 2021

  • Licenses & Certifications

    • Ica advanced certificate in managing sanctions risk

      International compliance association
      Nov 2019