Jasmin Mäenpää
Tallinn
Summary
Seasoned professional in AML and compliance, adept at aligning financial operations with regulatory standards. Recognized for maintaining a positive atmosphere during challenging meetings, both virtually and in-person.
Overview
9
9
years of professional experience
Work History
Risk Management
Nordea Estonia
Tallinn
01.2019 - Current
- Conducted risk analyses to ensure AML compliance with current regulations.
- Assisted investigators by assessing cases and gathering evidence.
- Developed presentations on current risk trends and findings for stakeholders.
- Make sure quality and process documents and guidelines are complying with the risk trends.
Claim Handler for Scandinavia Airlines
Sutherkand Globals
Tallinn
09.2016 - 11.2017
- Supported Finnish and international travel agents through phone, email, and Amadeus. Handled claims and flight compensations in English and Finnish languages.
Education
ICA Advance Certificate in Anti Money Laundering
Internationa Compliance Association
01-2022
High School Diploma -
Helsinki Business College, Travel And Tourism
Helsinki12-2010
Skills
- Risk analysis
- AML compliance
- Evidence assessment
- Regulatory documentation
- Stakeholder engagement
- Keeping up the good spirit in meetings
Timeline
Risk Management
Nordea Estonia
01.2019 - Current
Claim Handler for Scandinavia Airlines
Sutherkand Globals
09.2016 - 11.2017
ICA Advance Certificate in Anti Money Laundering
Internationa Compliance Association
High School Diploma -
Helsinki Business College, Travel And Tourism
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