Linus Rosendal Email & Phone Number

Helsinki, Fi

Helsingfors, Uusimaa, Finland

As a specialist in financial crime monitoring at Aktia Bank, my responsibilities included:• Monitoring for potential financial crime risks and ensuring compliance with relevant regulations and laws.• Investigating and analyzing suspicious activity reports and providing recommendations for further action.• Collaborating with internal teams to identify and mitigate financial crime risks.• Reporting and escalating any potential financial crime risks to the appropriate authorities.• PEP and sanctions screening• Keeping up to date with industry trends and developments in financial crime prevention.

As a Customer Service Advisor at Aktia Bank my responsibilities included:• Managing customer inquiries and concerns through various channels, including phone and email communication.• Provided timely and accurate information to customers.• Assisted customers with transactions and resolving any issues that arose.• Followed up with customers to ensure their needs were met and their satisfaction with our services.

The job consisted of gathering and sorting data regarding board diversity and compensation statistics for publicly listed companies in Finland and Sweden.

Master'S Degree

Bachelor'S Degree

Exchange Studies

Studentexamen