Laura Valo
Manager Strategy, Risk & Transactions Advisory at Deloitte
Based in Helsinki, Finland
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Seniority
Manager
Department
General Business & Management
Location
Helsinki
Industry
Business Consulting and Services
Company size
510K
Contact information
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l•••••••@deloitte.com
Phone
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Background
About Laura Valo
I am an ICA certified professional with over eleven years of work experience in the field of anti-money laundering (AML) compliance and financial crime prevention. I am specialized in helping clients within the financial services industry in the implementation and optimization of their financial crime prevention, and especially their Know Your Customer (KYC), procedures. During my career in the AML field, I have held various expert roles conducting Enhanced Due Diligence on both personal and corporate customers, transaction monitoring investigations, developing, improving, and implementing AFC processes and methodologies, ensuring legislative compliance, implementing new KYC -tools, creating KYC -related instructions, and providing training on the matter.
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