Hanna-Leena Yli-Fossi

Senior Compliance Officer, AML at OP Financial Group

Hanna-Leena Yli-Fossi has extensive experience in the field of compliance, particularly focusing on anti-money laundering (AML), know your customer (KYC), and sanctions. Since April 2006, Yli-Fossi has served as a Senior Compliance Officer in AML at OP Financial Group, after previously holding the position of Lawyer in the same area. Prior to this, Yli-Fossi was a member of the management team and compliance officer at the Ministry of Justice in Finland from April 2005 to March 2006, where responsibilities included notarization and legal training. Yli-Fossi holds a Master of Laws degree from the University of Turku and is pursuing a Master of Business Administration from the Turku School of Economics.

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OP Financial Group

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OP Financial Group is Finland's largest financial services group.


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Headquarters

Helsinki, Finland

Employees

10,000+

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