Mika Tuominen
Senior Legal Counsel at Invidem- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English Professional working proficiency
-
Swedish Native or bilingual proficiency
-
Finnish Native or bilingual proficiency
-
French Elementary proficiency
Topline Score
Bio
0
/5.0 / Based on 0 ratingsFilter reviews by:
Credentials
-
AML Certificate
International Compliance AssociationMar, 2018- Sep, 2024 -
Swedsec
SwedSec Licensiering AB
Experience
-
Invidem
-
Sweden
-
IT Services and IT Consulting
-
1 - 100 Employee
-
Senior Legal Counsel
-
Mar 2023 - Present
-
-
-
Finansinspektionen
-
Sweden
-
Government Administration
-
400 - 500 Employee
-
Senior Legal Counsellor / Jurist
-
Oct 2019 - Mar 2023
-
-
Legal Counsellor / Jurist
-
Jul 2018 - Oct 2019
-
-
-
Nordea
-
Finland
-
Banking
-
700 & Above Employee
-
Senior Business Risk Implementation Specialist
-
May 2017 - Jul 2018
Supporting Commercial and Business Banking in managing financial crime. Providing expertise, support and implementation within AML, CTF, Sanctions, Fraud, Conflicts of Interest in close co-operation with internal stakeholders on a national and global level. Also involved in FATCA/CRS-reporting, MIFID2 and GDPR issues.
-
-
Senior Regulatory Implementation Manager
-
Aug 2016 - May 2017
Nordea Business Risk and Implemention Support. Implementing regulations and providing expertise and advice within non-financial business risk management. Experienced in implementing AML/CTF tools and instructions and Sanctions legislation and Operational Risk matters. Partly project based workflow with both internal and external projects.
-
-
Branch Region Risk Manager
-
Aug 2014 - Aug 2016
Member of Business Region Management. Responsible for regional risk management within non-financial risks including implementation of regulatory change, providing expertise and advice, educating branch managers in risk management, monitoring and follow up on regional risk status. Leadership responsibilities. Working in first line of defence close to household and corporate customers. Additional experience in various tactical leadership tasks/planning/follow up in regards of Business Region Management. Areas of expertise: Compliance and Operational Risks including: AML (KYC), CTF, Sanctions, Information security, Fraud, Incident reporting, Mifid, Code of Conduct, Working Environment issues etc Show less
-
-
Branch Manager - Kontorschef
-
Jun 2011 - Aug 2014
Branch manager. Operational business/risk/staff management, leadership, staff, coaching, business planning, credit decisions, local business strategies etc
-
-
Relationship Manager -Kundansvarig
-
Mar 2008 - May 2011
Account manager for several corporate clients in segment medium and large. Credits, savings, cash management etc. Regional responsible for prospecting Tennant-owned associations.
-
-
-
-
Corporate Advisor -Företagsrådgivare
-
2005 - 2008
Responsible for corporate client portfolio in segment small. Credit, cash flow analysis, savings, financial planning, cash management, prospecting new clients etc
-
-
Customer Service Officer -Privatrådgivare
-
1999 - 2005
Customer service, sales, basic banking advice and product offering.
-
-
-
Veolia Transportation
-
United States
-
Veolia -Spärrexpeditör
-
Dec 1996 - Jan 2007
Ticket sales in Stockholm metro, during studies. Useful experience in regards of customer contact and service Ticket sales in Stockholm metro, during studies. Useful experience in regards of customer contact and service
-
-
-
Stromma Group
-
Canada
-
Tour Guide
-
1996 - 2000
Tour Guide in Stockholm and transferguide etc Tour Guide in Stockholm and transferguide etc
-
-
Education
-
International Compliance Association
Certificate, Anti Money Laundering -
Swedsec
-
Stockholm University
Master of Business Administration, Business administration. Economics. -
Stockholm University
Master of Laws - LLM, Banking law, business law -
Södertörn University
Art History Stockholm University, Business administration etc -
Solna Vasalund
Nature Science 3 years -
Turun Ilmatorjunta patteristo vuosi 1994 Turku Air Defence