Sofia H. Email & Phone Number

Tallinn, Harjumaa, Estonia

Tallinn, Harjumaa, Estonia

• Create and implement operational plans and set concrete goals for the team and each employee. Ensuring that direct reports understand how their targets and plans are linked to the strategy.
• Implementing and optimizing processes, products, concepts, facilitate continuous improvements, hence also deliver on simplification
• Handling risk issues, ensuring compliance with regulatory and governance requirements
• Providing timely and well-documented feedback, coach, assess performance… Show more Create and implement operational plans and set concrete goals for the team and each employee. Ensuring that direct reports understand.
• Providing timely and well-documented feedback, coach, assess performance, hold direct reports accountable for their performance, communicate, show direction to enable direct reports to cooperate and deliver
• Leading with clear expectations, support and fairness

Talinn, Harju Län, Estland

• Identify, monitor, assess, analyse customers, transactions and products in an AML/Sanctions perspective in order to secure that the bank is complying to relevant financial anti-crime regulations.
• Drive and implement relevant initiatives in a multi- country organisation
• Continuous improvement activities within process development and process excellence
• Support colleagues with complex cases and conduct four-eyes-reviews
• Investigating both household and corporate (normal & high… Show more Identify, monitor, assess, analyse customers, transactions and products in an AML/Sanctions perspective in order to secure that the bank is complying.
• Investigating both household and corporate (normal & high risk) customers

Stockholm, Sverige

• Accounting, results analysis, investigating corporate group differentials, assisting the boards with estimation of a reasonable shareholder's contribution, producing monthly reports, instructing accounting assistants.
• Fully responsible for 17 companies in the corporate group
• Awarded the Employee of… Show more Accounting, results analysis, investigating corporate group differentials, assisting the boards with estimation of a reasonable shareholder's contribution, producing monthly reports.
• Awarded the Employee of the Month
• Reduced the number of legal entities in the group through fusions and liquidation of dormant companies
• Participated in a project group that achieved the goal of reducing the number of monthly account days, thereby winning a price in the form a trip to Mauritius