Joonas Hissa
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Joonas Hissa Email & Phone Number

Senior Financial Crime Compliance Specialist at Santander Consumer Finance Oy
Location: Helsinki, Uusimaa, Finland 9 work roles 1 school
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Current company
Santander Consumer Finance Oy
Role
Senior Financial Crime Compliance Specialist
Location
Helsinki, Uusimaa, Finland
Company size
120 employees

Who is Joonas Hissa? Overview

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Quick answer

Joonas Hissa is listed as Senior Financial Crime Compliance Specialist at Santander Consumer Finance Oy, a company with 120 employees, based in Helsinki, Uusimaa, Finland. AeroLeads shows a matched LinkedIn profile for Joonas Hissa.

Joonas Hissa previously worked as Senior AML Compliance Specialist at Santander Consumer Finance Oy and Due Diligence Specialist at Santander Consumer Finance Oy. Joonas Hissa holds Bachelor Of Business Administration - Bba, Accounting And Finance from Metropolia Ammattikorkeakoulu - Helsinki Metropolia University Of Applied Sciences.

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Santander Consumer Finance Oy

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Profile bio

About Joonas Hissa

I am an experienced AML/CTF/Sanctions specialist with a strong background in credit risk as well as customer-facing business units responsible for customer service and making high-quality credit decisions in a fast-paced environment. My roles have involved elements of anti-money laundering and financial crime prevention since the very beginning with the amount of said tasks increasing significantly after joining Santander in 2018. This experience has made me an instrumental part in shaping Santander's AML/CTF/Sanctions policy in the Nordics as the most senior specialist in the bank's due diligence team.I graduated with a bachelor's degree in business administration from Helsinki Metropolia University of Applied Sciences in the spring of 2020. My thesis focused on the AML/CTF/Sanctions-related regulatory landscape in the Nordics and especially Finland.Interested in all things OSINT, integrity due diligence, sanctions, and the geopolitics driving those policies.

Current workplace

Joonas Hissa's current company

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Santander Consumer Finance Oy
Santander Consumer Finance Oy
Senior Financial Crime Compliance Specialist
helsinki, uusimaa, finland
Website
santander.fi
Employees
120
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9 roles

Joonas Hissa work experience

A career timeline built from the work history available for this profile.

Credit Analyst

Nordea

Helsinki, Southern Finland, Finland

Jan 2017 - Mar 2018

Customer Advisor

Nordea

CTI supervisor

Mar 2015 - Dec 2016

Customer Production Officer

Nordea
Oct 2014 - Mar 2015

Cashier Customer Service

Nordea
Jun 2014 - Oct 2014
Team & coworkers

Colleagues at Santander Consumer Finance Oy

Other employees you can reach at santander.fi. View company contacts for 120 employees →

SA Sami Anttila Sami Anttila Colleague at Santander Consumer Finance OyVantaa, Uusimaa, Finland, Finland View → GM Gustavo Moyano Faundez Gustavo Moyano Faundez Colleague at Santander Consumer Finance OySantiago, Santiago Metropolitan Region, Chile, Chile View → SL Sani Leppä Sani Leppä Colleague at Santander Consumer Finance OyHelsinki, Uusimaa, Finland, Finland View → TJ Tuomas Järvinen Tuomas Järvinen Colleague at Santander Consumer Finance OyVantaa, Uusimaa, Finland, Finland View → KK Kari Kauppinen Kari Kauppinen Colleague at Santander Consumer Finance OyFinland, Finland View → SP Sonja Palsamäki Sonja Palsamäki Colleague at Santander Consumer Finance OyHelsinki, Uusimaa, Finland, Finland View → VK Vili Kaihola Vili Kaihola Colleague at Santander Consumer Finance OyVantaa, Uusimaa, Finland, Finland View → OH Otto Heith Otto Heith Colleague at Santander Consumer Finance OyHelsinki, Uusimaa, Finland, Finland View → DK Dardana Kryeziu Dardana Kryeziu Colleague at Santander Consumer Finance OyHelsinki, Uusimaa, Finland, Finland View → TF Teresa Fuentes Teresa Fuentes Colleague at Santander Consumer Finance OyGreater Murcia Metropolitan Area, Spain View →
1 education record

Joonas Hissa education

FAQ

Frequently asked questions about Joonas Hissa

Quick answers generated from the profile data available on this page.

What company does Joonas Hissa work for?

Joonas Hissa works for Santander Consumer Finance Oy.

What is Joonas Hissa's role at Santander Consumer Finance Oy?

Joonas Hissa is listed as Senior Financial Crime Compliance Specialist at Santander Consumer Finance Oy.

Where is Joonas Hissa based?

Joonas Hissa is based in Helsinki, Uusimaa, Finland while working with Santander Consumer Finance Oy.

What companies has Joonas Hissa worked for?

Joonas Hissa has worked for Santander Consumer Finance Oy and Nordea.

Who are Joonas Hissa's colleagues at Santander Consumer Finance Oy?

Joonas Hissa's colleagues at Santander Consumer Finance Oy include Sami Anttila, Gustavo Moyano Faundez, Sani Leppä, Tuomas Järvinen, and Kari Kauppinen.

How can I contact Joonas Hissa?

You can use AeroLeads to view verified contact signals for Joonas Hissa at Santander Consumer Finance Oy, including work email, phone, and LinkedIn data when available.

What schools did Joonas Hissa attend?

Joonas Hissa holds Bachelor Of Business Administration - Bba, Accounting And Finance from Metropolia Ammattikorkeakoulu - Helsinki Metropolia University Of Applied Sciences.

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