Sofia Hannukainen
Aml Analyst Associate at Danske Bank
Based in Helsinki, Finland
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Seniority
Staff
Department
Other
Location
Helsinki
Industry
Financial Services
Company size
18K
Contact information
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s•••••••@danskebank.com
Phone
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Background
About Sofia Hannukainen
With nearly 10 years of experience in financial services, I currently contribute as an AML Analyst Associate in the Large Corporates & Institutions (LC & I) division at Danske Bank. I focus on ensuring compliance with anti-money laundering (AML) regulations through detailed customer activity analysis, and investigative efforts to mitigate financial crime risks. My work aligns with Danske Bank’s commitment to responsible banking and safeguarding the financial system.
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