Jaakko Heliö
Senior Legal Counsel, KYC lead Finland, Financial Compliance at Fondia Oyj- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Helsinki Metropolitan Area, FI
Languages
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English -
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Swedish -
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German -
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French -
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Experience
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Fondia Oyj
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Finland
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Legal Services
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100 - 200 Employee
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Senior Legal Counsel, KYC lead Finland, Financial Compliance
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Mar 2022 - Present
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Legal Counsel, KYC lead Finland, Financial Compliance
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Dec 2018 - Present
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Nordea
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Finland
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Banking
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700 & Above Employee
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AML Compliance Officer
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Mar 2018 - Dec 2018
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Premium Banking Lawyer
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Nov 2015 - Feb 2018
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Legal Guardian
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May 2014 - Nov 2015
Property management, representing on legal matters, negotiation, family law, debt organizing/collecting and customer service. Property management, representing on legal matters, negotiation, family law, debt organizing/collecting and customer service.
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Mediation Supervisor
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May 2011 - Jan 2014
Supervising mediations, mediating, training, practice development, criminal law, contracts, recruitment and customer service. Supervising mediations, mediating, training, practice development, criminal law, contracts, recruitment and customer service.
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Education
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2006 - 2013
Turun yliopisto - University of Turku
Master of Laws (LL.M.), Law -
2009 - 2010
University of Maastricht Faculty of Law
Community
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