Head Of Compliance
CurrentLeading a team of four compliance-/AML-professionals. Our team´s responsibilities include compliance, AML/CFT/KYC and economic sanctions related matters.
May 2024 - Present
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Terhi Hannula Email & Phone Number
Head of Compliance at Finnfund
at
Finnfund
1 work email found
@finnfund.fi
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of Compliance at Finnfund
Location
Helsinki, Uusimaa, Finland
Company size
Who is Terhi Hannula? Overview
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Quick answer
Terhi Hannula is listed as Head of Compliance at Finnfund at Finnfund, a company with 89 employees, based in Helsinki, Uusimaa, Finland. AeroLeads shows a work email signal at finnfund.fi and a matched LinkedIn profile for Terhi Hannula.
Terhi Hannula previously worked as Head of Compliance at Finnfund and Senior Compliance Counsel at Finnfund. Terhi Hannula holds Master Of Laws (Ll.M.), Law from University Of Lapland.
Company email context
Email format at Finnfund
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{first}.{last}@finnfund.fi
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Profile bio
About Terhi Hannula
I am an experienced compliance professional with over 20 years of diverse work experience working as a lawyer and compliance officer in the financial sector, law firms and various other companies. I have a strong knowledge of managing several internal development projects, including the development of Etera's compliance program and online coaching, and the automation of compliance processes of Ilmarinen. My special expertise includes compliance, corporate governance, anti-corruption, corporate law, insurance law, trade sanctions, risk management, Anti Money Laundering. Professionally I am interested in developing business operating models as well as compliance programs. Team player with strong communication skills, solution oriented approach, open-minded. Quick learner with systematic and self-inititiated way of work. Courage to take on new challenges and enthusiastic about learning new things.
Listed skills include Legal Compliance, Financial Regulation, Corporate Law, Corporate Governance, and 11 others.
Current workplace
Terhi Hannula's current company
Company context helps verify the profile and gives searchers a useful next step.
Finnfund
12 roles
Terhi Hannula work experience
A career timeline built from the work history available for this profile.
Senior Compliance Counsel
Aug 2022 - Apr 2024
Head Of Compliance
I was responsible for managing and developing the compliance program of Ilmarinen:-Drafted guidelines and policies as well as trained the personnel about the Code of Conduct-Developed compliance training programs and online courses for the personnel-Supported business functions in AML-CFT and trade sanctions processes-Participated in the financial sector’s.
Dec 2018 - Jul 2022
Corporate Legal Counsel
Experience includes:-Corporate Governance-Corporate legal matters of Ilmarinen including the Annual General Meeting-Drafting and training of internal guidelines and policies-Stakeholder collaboration with the organisations and authorities-Monitoring of regulation-Legal business support
Jan 2018 - Nov 2018
Compliance Officer
Experience includes:-Responsible for managing and developing the compliance program of Etera-Drafting guidelines and policies as well as train the personnel about the Code of Conduct-Developing compliance training programs and online courses for the personnel-Participating in the financial sector’s collaborative work between stakeholders-Supporting.
Sep 2016 - Dec 2017
Legal Counsel
Experience includes:-Legal business support in e.g. issues concerning insurance company legislation and data protection-Drafting and negotiating of contracts-Secretary for the administrative bodies-Monitoring of legislation-Stakeholder collaboration with organisations and authorities-Legal training of personnel-Drafting internal guidelines and.
Dec 2014 - Aug 2016
Attorney
Experience includes:-Drafting contracts-Advising clients in labour and business-related legal assignments -Assisting in M&A transactions -Representing clients in legal proceedings (claims & litigation)
Sep 2011 - Sep 2014
Lawyer
Experience includes:-Drafting contracts-Advising clients in labour and business-related legal assignments -Assisting in M&A transactions -Representing clients in legal proceedings (claims & litigation)
Nov 2007 - Sep 2011
Legal Counsel
Experience includes: -Responsible for the supervision of TV and radio-related operations-Participating in the media sector’s international cooperation and Finnish stakeholder collaboration
Oct 2006 - Jul 2007
Legal Advisor
Experience includes:-Legal support of business functions in contractual and labour-related legal issues-Preparing copyright notices for Finnish and EU authorities
Nov 2005 - Sep 2006
Associate Lawyer
Experience includes:-Drafting contracts-Assisting business functions in contractual, trade and business-related legal assignments
Nov 2004 - Aug 2005
Notary
District Court Of Savonlinna
Experience includes:-Operating as chairman and recordkeeper in legal proceedings-Resolving of application and summary issues in written preparations
Nov 2003 - Oct 2004
Team & coworkers
Colleagues at Finnfund
Other employees you can reach at finnfund.fi. View company contacts for 89 employees →
ET
Eetu Turunen
Colleague at FinnfundLappeenranta, South Karelia, Finland, Finland
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VM
Veera Maenpaa
Colleague at FinnfundHelsinki, Uusimaa, Finland, Finland
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EG
Elina Gebhard
Colleague at FinnfundFinland, Finland
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SL
Suvi Lähdevuori
Colleague at FinnfundHelsinki, Uusimaa, Finland, Finland
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KS
Kristian Stenbacka
Colleague at FinnfundHelsinki, Uusimaa, Finland, Finland
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SP
Santtu Pöyhönen, Cfa
Colleague at FinnfundHelsinki, Uusimaa, Finland, Finland
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IA
Ilmi Aho
Colleague at FinnfundFinland, Finland
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AH
Anita Huovio
Colleague at FinnfundHelsinki, Uusimaa, Finland, Finland
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MJ
Marian Jecu
Colleague at FinnfundHelsinki, Uusimaa, Finland, Finland
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KK
Kati Keinänen
Colleague at FinnfundHelsinki, Uusimaa, Finland, Finland
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Eetu Turunen
Colleague at FinnfundLappeenranta, South Karelia, Finland, Finland
View →
VM
Veera Maenpaa
Colleague at FinnfundHelsinki, Uusimaa, Finland, Finland
View →
EG
Elina Gebhard
Colleague at FinnfundFinland, Finland
View →
SL
Suvi Lähdevuori
Colleague at FinnfundHelsinki, Uusimaa, Finland, Finland
View →
KS
Kristian Stenbacka
Colleague at FinnfundHelsinki, Uusimaa, Finland, Finland
View →
SP
Santtu Pöyhönen, Cfa
Colleague at FinnfundHelsinki, Uusimaa, Finland, Finland
View →
IA
Ilmi Aho
Colleague at FinnfundFinland, Finland
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AH
Anita Huovio
Colleague at FinnfundHelsinki, Uusimaa, Finland, Finland
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MJ
Marian Jecu
Colleague at FinnfundHelsinki, Uusimaa, Finland, Finland
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KK
Kati Keinänen
Colleague at FinnfundHelsinki, Uusimaa, Finland, Finland
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2 education records
Terhi Hannula education
Master Of Laws (Ll.M.), Law
Trained On Bench
Savonlinna District Court
FAQ
Frequently asked questions about Terhi Hannula
Quick answers generated from the profile data available on this page.
What company does Terhi Hannula work for?
Terhi Hannula works for Finnfund.
What is Terhi Hannula's role at Finnfund?
Terhi Hannula is listed as Head of Compliance at Finnfund at Finnfund.
What is Terhi Hannula's email address?
AeroLeads has found 1 work email signal at @finnfund.fi for Terhi Hannula at Finnfund.
Where is Terhi Hannula based?
Terhi Hannula is based in Helsinki, Uusimaa, Finland while working with Finnfund.
What companies has Terhi Hannula worked for?
Terhi Hannula has worked for Finnfund, Ilmarinen, Etera, Hedman Partners Attorneys-At-Law, and Talousjuristit Oy - Financial Lawyers Ltd.
Who are Terhi Hannula's colleagues at Finnfund?
Terhi Hannula's colleagues at Finnfund include Eetu Turunen, Veera Maenpaa, Elina Gebhard, Suvi Lähdevuori, and Kristian Stenbacka.
How can I contact Terhi Hannula?
You can use AeroLeads to view verified contact signals for Terhi Hannula at Finnfund, including work email, phone, and LinkedIn data when available.
What schools did Terhi Hannula attend?
Terhi Hannula holds Master Of Laws (Ll.M.), Law from University Of Lapland.
What skills is Terhi Hannula known for?
Terhi Hannula is listed with skills including Legal Compliance, Financial Regulation, Corporate Law, Corporate Governance, Contract Law, Insurance, Risk Management, and Legal Advice.
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