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Laura Honkaniemi

Specialist Advisor - AML, Chief

Laura Honkaniemi is a Chief AML Specialist Advisor based in Espoo, Southern Finland. They graduated with a Bachelor of Business Administration from Oulu University of Applied Sciences, with a major in marketing, and studied a semester at ESIC Business & Marketing School in Madrid. Laura has accumulated diverse experience in sales, customer service, social media marketing, and banking operations, having worked for Danske Bank, Nordea, Antell, and various roles in the family grocery business. Currently, Laura focuses on anti-money laundering compliance and process improvement at Danske Bank, leveraging their extensive knowledge of financial crime prevention regulations.

Location

Espoo, Finland


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