Sandra Tiainen
Risk Consultant
KPMG in Finland
Sandra works as a Consultant at KPMG Finland with a focus on Financial Risk Management and Forensics.
Sandra’s professional experience focuses on preventing money laundering and terrorist financing in the world of banking and other financial institutions. Sandra has special expertise, particularly in the processes of KYC (Know Your Customer), ODD (Ongoing Due Diligence), and EDD (Enhanced Due Diligence). At KPMG, Sandra focuses on the regulatory questions of preventing money laundering and terrorist financing as well as the practical execution of these processes. Sandra also has knowledge about the transaction and sanction monitoring.