Teemu Valkonen Email & Phone Number

Helsinki, FI

Helsinki, Uusimaa, Finland

I am responsible for leading the development of group-level sanctions risk controls, including sanctions screening and improving its efficiency and effectiveness, external and internal sanctions screening control testing, sanctions list management, sanctions screening optimization, sanctions data quality, and regulatory collaboration and inspections in.

Helsinki, Southern Finland, Finland

Led a team of +10 Senior Specialists/Specialist and Business Developers. My team’s main responsibilities were sanctions screening optimization (incl. ensuring and improving the efficiency and effectiveness of the sanctions screening), sanctions screening development, sanctions list management and Financial Crime Prevention organization's reporting.

Helsinki, Southern Finland, Finland

I was responsible for managing and developing analytics and reporting capabilities for the whole AFC organization. I also acted as Chapter Lead and led the work of 3-5 reporting specialists. My responsibilities included leading the competence development of my chapter members and I was accountable for the performance of the team. I initiated and conducted.

Helsinki, Southern Finland, Finland

I established the Analytics and Reporting process and was responsible for developing and running it. I initiated and carried out multiple development projects in my unit which, for example, consisted of creating a structured reporting process from a scratch, deployed a new BI solution, and completely renewed most of the existing regular reports. I also.

Helsinki, Southern Finland, Finland

Investigated transaction monitoring alerts and reported suspicious customers and transactions to the National Bureau of Investigation. Actively participated in developing the team’s processes and developed a tool that made the investigation more effective and increased productivity. I also worked with Sanctions Screening and investigated sanctions.

Vaasa Area, Finland

Advised personal customers with their investments, loans, and other banking services by phone and online channels. I educated my colleagues about investments and acted as my team’s mentor in investments and finance related matters.

Master'S Programme In Information And Service Management, Business Analytics

A majority of studies focus on Business Intelligence, Data Science, Machine Learning, and Artificial Intelligence.

Bachelor Of Laws - Llb, Law

Bachelor'S Degree In Accounting And Finance, Accounting And Finance, Gpa 4.6/5.0

The topic of Bachelor's thesis: The implications of index-linked investing for informational efficiency of stock markets, grade 5. Major.

General Securities Qualification (Apv1)

The General Securities qualification provides a comprehensive overview of the investment services sector. The qualification requires.