Verified recordBanking

Severi Kurtti

Senior Complex Corporates Kyc Analyst at Nordea

Based in Helsinki, Finland

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Seniority

Other

Department

Other

Location

Helsinki

Industry

Banking

Company size

30K

Contact information

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Email

1 credit

s•••••••@nordea.com

Phone

5 credits

+358 ••• •••• ••••

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Background

About Severi Kurtti

Results-driven Chief Specialist with over 4 years of expertise in financial crime prevention. Proven track record in analyzing and assessing risks related to Financial Crime Prevention. Extensive experience with various customer groups including Private Wealth, Personal Banking, and LC & I, serving as a subject matter expert in several areas. Highly capable of leveraging analytical skills to navigate large datasets and collaborate effectively with diverse stakeholders. Recognized for driving projects forward with adaptability and innovative problem-solving. Committed to upholding the highest standards in compliance for a secure financial environment. Open to networking and exploring new opportunities within the field.

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Severi Kurtti Email & Phone Number @ Nordea | Kipplo Discover