Turkka Toivola
Advisory Panel Member @Global Compliance Institute
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WORK HISTORY
Advisory Panel Member @Global Compliance Institute
As a member of the advisory panel, I actively collaborate with GCI to shape and refine its business strategy and approach.Global Compliance Institute (GCI) is a leading provider of accredited, certified banking training, ensuring our students have a trusted partner they can count on throughout their banking career. GCI is a recognized independent accreditation institution compatible with global CPD principles.
EDUCATION
Xamk - South-Eastern Finland University of Applied Sciences
Master of Business Administration - MBA, International Business Management
Vaasa university of applied sciences
Bachelor's degree, Business Economics
ICA International Compliance Association
Advanced Certificate in Anti Money Laundering, Anti Money Laundering
Tampere Adult Education Centre
Vocational certification in accounting and financial administration., Accounting and Finance
Tampereen lyseon lukio
Finnish Matriculation Examination, European Studies Program
SKILLS
ABOUT TURKKA TOIVOLA
I am a Tax and Regulatory Compliance specialist with expertise in KYC, AML, FATCA, and CRS regulations. I am certified by the International Compliance Association for Anti-Money Laundering and have over ten years of experience in banking and consulting. Contact information: Phone:+35••••••••55 E-mail: t••••••••@outlook.com
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