Deep Enrich
Minna Korpinen
Promoter
541 followers
Espoo, Uusimaa, Finland
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About me
Chief AML & Sanctions Processing Specialist | ICA AML Certificate
Education
Tapiolan lukio
2011 - 2014High school graduate
LUT University
2019 - 2023Master of Science in Economics and Business Administration Strategic Finance and Business AnalyticsThe final thesis discusses the Finnish cyber insurance offerings for SMEs.
Tallinna Tehnikaülikool
2015 - 2018Bachelor's degree Accounting and FinanceActivities and Societies: The final thesis topic discusses crypto currencies and their performance through completed Initial Coin Offerings.
Experience
FC Honka
Jun 2012 - Oct 2012Promoter
Sunfruit Oy
Jun 2013 - Jul 2013Office AssistantSunfruit Oy
Jun 2014 - Jul 2014Office Assistant
Nordea
Oct 2016 - Mar 2018Bank Advisor
May 2017 - Mar 2018Service Advisor
Oct 2016 - May 2017
Nordea
Sept 2018 - Aug 2019AML & Sanctions Processing Specialist
Jan 2019 - Aug 2019Service Advisor
Sept 2018 - Dec 2018
Nordea
Jul 2021 - Dec 2021Business Risk Quality AnalystNordea
Apr 2022 - nowChief AML & Sanctions Processing Specialist
Jun 2023 - nowSenior AML & Sanctions Processing Specialist
Apr 2022 - Jun 2023
Licenses & Certifications
ICA International Advanced Certificate in Anti Money Laundering (AML)
International Compliance AssociationOct 2023
Languages
- fiFinnish
- enEnglish
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