Juho Vilpponen

Juho Vilpponen

Substitute Prison Guard

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location of Juho VilpponenNetherlands

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  • 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