Julia Heinonen

Julia Heinonen is a Lead Financial Crime Specialist with a strong background in financial services and a Master’s degree in Strategic Business Development from the University of Vaasa. Previously, Julia held positions such as Acquiring Onboarding Specialist at Nets Group, where they managed KYC and AML checks for key accounts, and Senior Personal Banker at Danske Bank, focusing on new customer acquisition and customer relationship management. Julia has worked extensively in various banking roles, including as a Bank Advisor at Nordea, where they played a pivotal role in housing transactions and customer services. Additionally, Julia engaged in exchange studies in Chile and Spain, further enhancing their international business acumen.