Team Leader | Transaction Monitoring | Sanctions Investigations@ Nordea
Finland
Taru Venäläinen
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Laurea University of Applied Sciences
Real-Time AI Research
FlashIntel GPT
Tell me more about Taru Venäläinen?
FlashIntel GPTTaru Venalainen is a highly experienced professional with 11.1 years of work experience. Based in Finland, he possesses strong teamwork skills and attention to detail. Taru has a lively and curious mindset, and enjoys activities such as sports, knitter audio books, and boxing. He has held various positions at Nordea, including Senior Aml & Sanctions Processing Specialist and Service Advisor. Taru also has experience as an Exhibition Assistant at Infrakit and as a Tutor at Universit.
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About
Strengths: 🙏 teamwork skills 🤓 attention to details 💃 lively & curious mindset My favorite activities: 🤸 different sports 🧶 enthusiastic knitter 🎧 audio books 🥊 boxing
Work Experience
Senior Anti-Money Laundering And Sanctions Processing Specialist
Team Leader | Transaction Monitoring | Sanctions Investigations
Service Agent
Service Advisor
Banking
Taru Venäläinen's Professional Milestones
- Service Agent (2017-11-01~2018-09-01): Provided exceptional customer service, ensuring customer satisfaction and exceeding sales targets.
- Team Leader | Transaction Monitoring | Sanctions Investigations (2020-10-01~2023-06-01): Conducted successful resolution of financial fraud and sanctions incidents through effective monitoring and enforcement.
Education
Marketing
2014-2017Certification
Colleagues
Tommi Madsen
MS Skype specialist - MS Teams specialist - Application owner - Infrastructure specialist
Tore Heide Villund
owner at villund consulting p s - former vice president at globalconnect data centers
Sylwester Glowacki
Product Owner at Nordea • PhD
Magdalena Wojszko
it operation expert at nordea collaboration product owner
Deepak Sokal
Database Expert | Product Owner | ETL DW Solution Architect
Other Named Taru Venäläinen
Frequently asked questions
We found 1 Taru Venäläinen's phone numbers
Taru Venäläinen's social media include: Linkedin,
Taru Venäläinen works for Nordea
Taru Venäläinen's role in Nordea is Team Leader | Transaction Monitoring | Sanctions Investigations
Taru Venäläinen works in the industry of Banking
Taru Venäläinen's colleagues are Tommi Madsen,Tore Heide Villund,Sylwester Glowacki
Taru Venäläinen's latest job experience is Team Leader | Transaction Monitoring | Sanctions Investigations at Nordea
Taru Venäläinen's latest education in Laurea University of Applied Sciences
