Natalia Halinen
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Natalia Halinen Email & Phone Number

Senior Product Owner of Transaction Monitoring at OP Financial Group
Location: Helsinki, Uusimaa, Finland 10 work roles 3 schools
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Current company
OP Financial Group
Role
Senior Product Owner of Transaction Monitoring
Location
Helsinki, Uusimaa, Finland
Company size
10002 employees

Who is Natalia Halinen? Overview

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Quick answer

Natalia Halinen is listed as Senior Product Owner of Transaction Monitoring at OP Financial Group, a company with 10002 employees, based in Helsinki, Uusimaa, Finland. AeroLeads shows a matched LinkedIn profile for Natalia Halinen.

Natalia Halinen previously worked as Product Owner of Transaction Monitoring at Op Financial Group and Team Leader of AML & KYC Solutions at Op Financial Group. Natalia Halinen holds International Advanced Certificate In Aml, Merit from Ica International Compliance Association.

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Email format at OP Financial Group

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OP Financial Group

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Profile bio

About Natalia Halinen

Ambitious leader with a passion for operational excellence. Experienced in Financial Crime Prevention with a demonstrated history of working in the banking industry.

Current workplace

Natalia Halinen's current company

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OP Financial Group
Op Financial Group
Senior Product Owner of Transaction Monitoring
Helsinki, FI
Website
op.fi
Employees
10002
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10 roles

Natalia Halinen work experience

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

Product Owner Of Transaction Monitoring

Current
Op Financial Group

Owning the transaction monitoring capabilities at OP Financial Group. Managing a team of nearly 20 highly skilled experts (business developers, data analysts, system developers) on creating new solutions and further developing transaction monitoring utilizing agile principles.Responsible of communicating with business stakeholders, group management and.

Feb 2023 - Present

Team Leader Of Aml & Kyc Solutions

Op Financial Group

Leading a team of highly skilled experts in various development projects in the area of AML and KYC. Owning a process of optimization and development of a group wide AML risk scoring model and transaction monitoring scenarios.

Oct 2021 - Jan 2023

Process Owner / Chapter Lead In Process Management & Analytics, Financial Crime Prevention

Op Financial Group

Helsinki, Southern Finland, Finland

Establishing and leading a functional team of epic owners in various development projects. Owning a process of optimization and development of a group wide AML risk scoring model and transaction monitoring scenarios.

Jan 2021 - Oct 2021

Aml & Anti-Fraud Operations Lead

Holvi

Helsinki

Leading a multinational team of AML and anti-fraud investigators in Helsinki and Berlin. Acting as a process owner for all AML related operations processes and leading improvement projects.

Feb 2020 - Dec 2020

Team Leader In Transaction Monitoring Investigations

Nordea

Helsinki, Southern Finland, Finland

Leading a team of 9 FTE senior AML specialists through a migration of a combined end-to-end process between KYC Operations and Transaction Monitoring Investigation departments.

Nov 2019 - Feb 2020

Team Leader In Kyc Operations

Nordea

Helsinki, Southern Finland, Finland

Leading a team of 16 FTE AML specialists. Resourcing, conducting 1-1's and quarterly performance and learning dialogues, as well as hiring new talents to department.

Jul 2018 - Nov 2019

Senior Aml & Sanctions Processing Specialist

Nordea

Helsinki, Southern Finland, Finland

My main responsibilities were training new and current staff members of KYC Operations department and developing and updating our departments work procedures. I regularly participated in various Nordic projects and worked closely with numerous stakeholders.

Apr 2017 - Jun 2018

Aml & Sanctions Processing Specialist

Nordea

Helsinki, Finland

In KYC Processing FI team I worked with activities such as enhanced due diligence (EDD), monitoring, systematic collection of KYC information and Beneficial Owner material, and finding and escalating suspicious business activities.

Mar 2016 - Apr 2017

Banking Advisor

Nordea
Oct 2014 - Mar 2016
Team & coworkers

Colleagues at OP Financial Group

Other employees you can reach at op.fi. View company contacts for 10002 employees →

RM Riitta Mähönen Riitta Mähönen Colleague at Op Financial Group Finland, Finland View → KI Kati Impola Kati Impola Colleague at Op Financial Group Helsinki, Uusimaa, Finland, Finland View → AL Aino Lehtonen (Née Alastalo) Aino Lehtonen (Née Alastalo) Colleague at Op Financial Group Finland, Finland View → PK Pekka Kilpiö Pekka Kilpiö Colleague at Op Financial Group Tampere, Pirkanmaa, Finland, Finland View → MS Mia Salovaara Mia Salovaara Colleague at Op Financial Group Helsinki, Uusimaa, Finland, Finland View → LS Leena Sulku Leena Sulku Colleague at Op Financial Group Helsinki, Uusimaa, Finland, Finland View → MN Marja-Leena Niskanen Marja-Leena Niskanen Colleague at Op Financial Group Tampere, Pirkanmaa, Finland, Finland View → EH Eero Halme Eero Halme Colleague at Op Financial Group Tampere, Pirkanmaa, Finland, Finland View → JW Jari Wahlman Jari Wahlman Colleague at Op Financial Group Uusimaa, Finland, Finland View → MP Minna Pitkänen Minna Pitkänen Colleague at Op Financial Group Seinäjoki, South Ostrobothnia, Finland, Finland View →
3 education records

Natalia Halinen education

International Advanced Certificate In Aml, Merit

Ica International Compliance Association

Bachelor’S Degree, Business Administration

Universitat D'Alacant

Exchange studies in University of Alicante for 6 months in 2013.

FAQ

Frequently asked questions about Natalia Halinen

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

What company does Natalia Halinen work for?

Natalia Halinen works for OP Financial Group.

What is Natalia Halinen's role at OP Financial Group?

Natalia Halinen is listed as Senior Product Owner of Transaction Monitoring at OP Financial Group.

Where is Natalia Halinen based?

Natalia Halinen is based in Helsinki, Uusimaa, Finland while working with OP Financial Group.

What companies has Natalia Halinen worked for?

Natalia Halinen has worked for Op Financial Group, Holvi, and Nordea.

Who are Natalia Halinen's colleagues at OP Financial Group?

Natalia Halinen's colleagues at OP Financial Group include Riitta Mähönen, Kati Impola, Aino Lehtonen (Née Alastalo), Pekka Kilpiö, and Mia Salovaara.

How can I contact Natalia Halinen?

You can use AeroLeads to view verified contact signals for Natalia Halinen at OP Financial Group, including work email, phone, and LinkedIn data when available.

What schools did Natalia Halinen attend?

Natalia Halinen holds International Advanced Certificate In Aml, Merit from Ica International Compliance Association.

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