Pauliina Nummi

AML & AFC Analyst at Holvi
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Contact Information
us****@****om
(386) 825-5501
Location
Helsinki Metropolitan Area, FI
Languages
  • English Professional working proficiency
  • Finnish Native or bilingual proficiency
  • Swedish Native or bilingual proficiency

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5.0

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Jorge Moreno

In the year and a half that she worked at Holvi, she went on to set up to be one of the team's greatest assets: learning and owning way beyond her expected responsibilities, training new starters and acting as esclation point. It was remarkable and I can't stress enough just how lucky any team would be to have her.

Philip Mattsson

I hade the pleasure of working together with Pauliina during my time at Aktia Bank. Pauliina is an amazing professional, who brings all of the skills and expertise in to her work. Pauliina is self-driven and analytic person and a great work colleague. I give her my best recommendations.

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Credentials

  • Certified AML Fintech Compliance Associate
    ACAMS
    Aug, 2022
    - Nov, 2024

Experience

    • Finland
    • Financial Services
    • 1 - 100 Employee
    • AML & AFC Analyst
      • Oct 2021 - Present

    • Customer Due Diligence Analyst
      • Nov 2019 - Oct 2021

    • Financial Services
    • 500 - 600 Employee
    • Junior KYC Processing Specialist
      • May 2018 - May 2019

    • Hospitality
    • 700 & Above Employee
    • Receptionist
      • May 2010 - May 2018

    • Sweden
    • Insurance
    • 700 & Above Employee
    • Summer Trainee
      • Jun 2016 - Dec 2016

Education

  • Åbo Akademi
    Master's degree, Economics
    2016 - 2019
  • University of Groningen
    Exchange, Economics
    2017 - 2018
  • Åbo Akademi
    Bachelor's degree, Economics
    2012 - 2016

Community

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