Talk to sales Try for Free
Juho Vilpponen

Juho Vilpponen

Substitute Prison Guard

Followers of Juho Vilpponen388 followers
location of Juho VilpponenNetherlands

Connect with Juho Vilpponen to Send Message

Connect

Connect with Juho Vilpponen to Send Message

Connect

  • Timeline

  • About me

    Adverse Media Screening Expert

  • Education

    • Vrije Universiteit Amsterdam

      2017 - 2018
      Master of Laws - LLM Law and Politics of International Security

    • Erasmus University Rotterdam

      2013 - 2016
      Bachelor’s Degree Criminology

    • Vrije Universiteit Amsterdam

      2016 - 2017
      Master of Science (MSc) International Crimes and Criminology

  • Experience

    • Criminal Sanctions Agency - Helsinki Prison

      Jun 2011 - Sept 2011
      Substitute Prison Guard

    • The Embassy of the United States of America, Finland

      Mar 2012 - Sept 2018
      Senior Guard

    • DPA Professionals

      Nov 2018 - Dec 2019
      Compliance Professional

    • ING

      Jan 2020 - now

      Global Financial Crime and Fraud Prevention

      • AMS Expert - KYC Process Design and Control

        Nov 2020 - now

      • Customer Due Diligence Analyst/Signatory

        Jan 2020 - Oct 2020

  • Licenses & Certifications

    • Virtual Instructor Led Training Accreditation (VILT)

      On Track Learning Limited
      Feb 2023

    • Banking Fundamentals

      NIBE-SVV Opleidingen‎
      May 2020

    • Certified Anti-Money Laundering Specialist

      ACAMS
      Oct 2021

  • Honors & Awards

    • Awarded to Juho Vilpponen
      Best Military Policeman II/2010, Fairest Comrade Award, Promotion - Mar 2011