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Laura Piri

Customer Service Representative

482 followers

Helsinki 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