Veera Louhelainen
Risk Manager | Corporates and Private Wealth Management at Mandatum- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Helsinki, Uusimaa, Finland, FI
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Experience
-
Mandatum
-
Finland
-
Financial Services
-
300 - 400 Employee
-
Risk Manager | Corporates and Private Wealth Management
-
Nov 2022 - Present
-
-
-
Deloitte
-
Business Consulting and Services
-
700 & Above Employee
-
Financial Advisory | Forensic Analyst
-
Aug 2021 - Nov 2022
- M&A related forensic services- corporate fraud investigations- ethics & compliance- internal controls & risk management- anti-bribery, anti-corruption and anti-money laundering- financial crimes- dispute & litigation
-
-
Quality, Risk & Security | Client & Engagement Acceptance
-
Aug 2019 - Aug 2021
- client and engagement acceptance process (focus in Tax & Legal)- operating with internal risk management processes - AML & KYC processes- third party compliance- auditor independence- business development
-
-
-
Poliisi - Polisen - Police of Finland
-
Finland
-
Law Enforcement
-
100 - 200 Employee
-
Police Officer (Junior)
-
Oct 2020 - Jul 2021
-
-
-
Poliisi - Polisen - Police of Finland
-
Finland
-
Law Enforcement
-
100 - 200 Employee
-
Investigation Secretary
-
Jan 2019 - Mar 2019
-
-
-
Avarn Security Finland
-
Finland
-
Security and Investigations
-
300 - 400 Employee
-
Aviation Security Officer
-
May 2018 - Dec 2018
-
-
Education
-
-
University of Helsinki
Master's degree, International Business Law -
-
Poliisiammattikorkeakoulu - Police University College
Bachelor's degree, Criminal Justice/Police Science -
-
Laurea University of Applied Sciences
Bachelor of Business Administration (BBA), Safety, Security and Risk Management
Community
You need to have a working account to view this content.
Click here to join now
