Lauri Liski

Lauri works as a Risk Consultant in Financial Services Advisory with a focus on Financial Crime Prevention and Risk Management. Lauri has worked with Anti-Money Laundering, Counter-Terrorist Financing and prevention of sanctions evasion since 2018 gaining experience from development work, risk assessments, quality assurance and operational work. Lauri has deep knowledge on Know Your Customer, Transaction Monitoring and Sanctions related topics.