Heikki Pentti Email & Phone Number

Helsinki, Uusimaa, Finland

Anti-Financial Crime and Risk Management

I was the SME of Finnish KYC process for business customers and the go-to person for various questions both from inside and outside the KYC department.My responsibilities in KYC for legal entities included process development (instructions, it-systems, best practices) with multiple stakeholders, quality management, trainings, sparring, facilitating, coordinating various initiatives with different market areas (FI, DK, SE, NO, LT) and all kinds of ad hoc duties.

Quality control of kyc process.

Helsinki Area, Finland

KYC process operator.

Tampere

The official distributor of Smarter Surfaces product range in Finland, Sweden and Norway. My job was to ensure that all things ran smoothly between all the stakeholders. My day to day activities included but were not limited to sales, customer service, contract management, logistics management and financial operations.

A production company with the right people for any case.

A production company that was built around Unito tricking brand. We organised events, shows and gatherings and produced videos. Over 8 million views combined in Youtube. My responsibility was business administration focused on financials and contracts.https://www.facebook.com/TeamUnitohttp://www.youtube.com/user/teamunito

Tampere Area, Finland

Study related project office with multiple shareholders. I was responsible for the offices financials and I participated in sales and several projects from website creations to import managing.

Tampere And Jyväskylä

Gastronautti area manager in Tampere and Jyväskylä region. Classic small business CEO with a combined role of office manager, employer of 10-15 people, car fleet manager, customer service specialist and sales director.

Bachelor Of Business Administration (Bba), Proakatemia

Bachelor Of Engineering (B.E.), Construction Engineering

Basics