Jasmine R.

AFC Officer (KYC) at Tribedo Oy
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Contact Information
us****@****om
(386) 825-5501
Location
Tampere, Pirkanmaa, Finland, FI
Languages
  • English Limited working proficiency
  • Finnish Native or bilingual proficiency
  • German Elementary proficiency
  • Swedish Elementary proficiency

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Bio

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Credentials

  • SAS Visual Analytics 1 for SAS Viya: Basics
    SAS
    Nov, 2022
    - Nov, 2024

Experience

  • Tribedo Oy
    • Finland
    • Financial Services
    • 200 - 300 Employee
    • AFC Officer (KYC)
      • Jan 2021 - Present

      System-supported AML monitoring and quality review tasks for Osuuspankki group.

    • Anti Financial Crime Officer
      • Mar 2020 - Jan 2021

      System-supported AML monitoring and quality review tasks for Osuuspankki group.

  • Verkkokauppa.com
    • Finland
    • Retail
    • 300 - 400 Employee
    • Cashier
      • Nov 2019 - Jan 2020

      Seasonal worker during the Christmas time. Seasonal worker during the Christmas time.

  • Henkilöstöratkaisu Extraajat Oy
    • Finland
    • Human Resources
    • 1 - 100 Employee
    • Cashier
      • Aug 2018 - Nov 2019

  • On Maternity Leave
    • Technology, Information and Internet
    • 200 - 300 Employee
    • Stay-at-Home Mom
      • Jun 2017 - Aug 2018

  • OP Financial Group
    • Finland
    • Financial Services
    • 700 & Above Employee
    • Palveluneuvoja / Service Advisor
      • Nov 2015 - Aug 2017

      Customer service by phone and online. Checkout and account services. Processing of student loan applications and changes in loans. Customer service by phone and online. Checkout and account services. Processing of student loan applications and changes in loans.

  • Tili-Nokia Oy
    • Nokia
    • Accountant
      • Aug 2014 - Nov 2015

      Small and medium-sized enterprises account and payroll services. Small and medium-sized enterprises account and payroll services.

  • Muotitalo Jokinen Oy
    • Sastamala
    • Purchasing and Product Assistant
      • Oct 2011 - Jun 2014

      Logistics and inventory management for five stores. Planning and implementation of marketing campaigns. Budgeting and reporting, as well as the work of a management assistant. I worked closely with key stakeholders. Logistics and inventory management for five stores. Planning and implementation of marketing campaigns. Budgeting and reporting, as well as the work of a management assistant. I worked closely with key stakeholders.

  • ALSO Finland Oyj
    • Tampere, West and Inner Finland, Finland
    • Business support specialist, purchaser / Vendor Receivables Specialist
      • Oct 2010 - Aug 2011

      I handled complaints and created purchase orders. I followed the account receivables. I handled complaints and created purchase orders. I followed the account receivables.

  • Pirkanmaan Osuuskauppa Kodin Terra Nokia
    • Nokia, West and Inner Finland, Finland
    • Cashier and service advisor
      • Jan 2010 - Aug 2010

  • Tili-Nokia Oy
    • Nokia, West and Inner Finland, Finland
    • Accountant
      • Mar 2009 - Aug 2009

  • K-Market Mari
    • Urjala, West and Inner Finland, Finland
    • Seller
      • Apr 2008 - Jan 2009

Education

  • Centria University of Applied Sciences
    Bachelor of Business Administration - BBA, Digital Business
    2022 - 2023
  • Satakunta University of Applied Sciences
    Bachelor of Business Administration (BBA), Business and Administration
    2007 - 2010
  • Loimaa Professional Institute
    Vocational qualification in business and administration, Accounting and Finance
    2004 - 2007

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