Summary
Overview
Work History
Education
Skills
Timeline
Generic

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
Helsinki
12-2010

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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Jasmin Mäenpää