Laura Piri

Laura Piri

Customer Service Representative

Followers of Laura Piri482 followers
location of Laura PiriHelsinki Metropolitan Area

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  • Timeline

  • About me

    Compliance Officer at Nordea

  • Education

    • Haaga-Helia University of Applied Sciences

      2007 - 2011
  • Experience

    • Stockmann

      Jan 2007 - Jan 2009
      Customer Service Representative
    • Borenius

      Jan 2009 - Jan 2010
      Assistant
    • Nordea

      May 2010 - Jan 2015
      • Compliance Support in Corporate & Institutional Banking

        Jan 2014 - Jan 2015
      • Assistant in Corporate & Institutional Banking

        Jan 2011 - Jan 2014
      • Customer Production Officer in Household Customers

        May 2010 - Jan 2011
    • Nordea

      Sept 2015 - Jan 2017
      KYC Controller in Retail Quality Control
    • Nordea

      Sept 2017 - now
      • Compliance Officer in Compliance Testing, Financial Crime Compliance

        Oct 2020 - now
      • Senior Business Risk Quality Analyst in Corporate Financial Crime Risk Control

        Sept 2017 - Oct 2020
  • Licenses & Certifications

    • ICA International Advanced Certificate in Anti Money Laundering

      International Compliance Association