SH

Saila Hänninen

Senior Compliance & Fraud Specialist at Coinmotion

Saila Hänninen has diverse work experience in various roles related to fraud management, compliance, project management, and risk analysis. Saila is currently working as a Fraud Manager at Coinmotion since November 2022, where they previously held the position of Senior Compliance & Fraud Specialist starting from May 2020.

Before joining Coinmotion, Saila worked as a Project Manager at Transparency International Finland for a brief period from February 2018 to July 2018. Saila also took a sabbatical year in Spain as a freelancer from December 2016 to December 2017.

Prior to their freelance experience, Saila worked as a Fraud Risk Scoring Manager at Modirum from August 2015 to December 2016. Saila then joined Microsoft Mobile in April 2014 as a Global Issue Response Management Coordinator, a role they held until July 2015.

Saila had a significant tenure at Nokia, where they served in multiple roles. Saila worked as an IRM Coordinator from September 2013 to April 2014, and prior to that, they held the positions of Senior Fraud Specialist from September 2011 to September 2013 and December 2010 to September 2011. Saila'scareer at Nokia began as a Fraud Analyst from December 2009 to December 2010.

Furthermore, Saila gained experience as a Fraud Officer at Citibank Finland from April 2007 to November 2009 and as a Fraud Analyst at Luottokunta from 2004 to 2007.

Finally, they started their career as a Currency Exchange Cashier at The Change Group, where they worked from 2000 to 2003.

Overall, Saila Hänninen has built a strong foundation in fraud management and risk analysis through their extensive and diverse work experience in various organizations.

Saila Hänninen's education history includes attending Haaga-Helia University of Applied Sciences and Helsingin Ammattikorkeakoulu Stadia. However, no specific information regarding the start and end years, degree names, or fields of study is provided.

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Timeline

  • Senior Compliance & Fraud Specialist

    May, 2020 - present

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