Aili Forstén Email
Senior Adviser Preventing Money Laundering and Terrorist Financing (AML and CFT) @ Aluehallintovirasto - Regionförvaltningsverket
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Aili Forstén Location
- Turku, FI
Aili Forstén Work
- 2022 - now Senior Adviser Preventing Money Laundering and Terrorist Financing (AML and CFT) @
- 2019 - 2022 Senior Alcohol Adviser @
- 2015 - 2019 Shadow Economy Tax Auditor @
- 2014 - 2015 Criminal Investigator @
- 2011 - 2013 Crime Intelligence Officer @
- 2007 - 2011 Customs Officer @
- 2005 - 2006 Specialist @
Aili Forstén Education
- Turun yliopisto - University of Turku
Master’s Degree (Sociology, Criminal law, Work and Organizational Psychology, Russian Language and Culture.)
2008 - 2013 - Vaasan ammattikorkeakoulu VAMK University of Applied Sciences
Bachelor’s Degree (Business/Managerial Economics)
2000 - 2004
Aili Forstén Skills
- Intelligence
- Analytical Skills
- Intelligence Management
- Crime Prevention
- Auditing
- Anti Money Laundering
- International Relations
- Russian
- Criminal Investigations
- Government
- Investigation
- Law Enforcement
- Accounting
- Tax Audits
Aili Forstén Summary
- Aili Forstén, based in Turku, FI, is currently a Senior Adviser Preventing Money Laundering and Terrorist Financing (AML and CFT) at Aluehallintovirasto - Regionförvaltningsverket. Aili Forstén brings experience from previous roles at Regional State Administrative Agency, Verohallinto - Finnish Tax Administration, Suomen tulli – Finnish Customs and Keskusrikospoliisi - National Bureau of Investigation. Aili Forstén holds a 2008 - 2013 Master’s Degree in Sociology, Criminal law, Work and Organizational Psychology, Russian Language and Culture. @ Turun yliopisto - University of Turku. With a robust skill set that includes Intelligence, Analytical Skills, Intelligence Management, Crime Prevention, Auditing and more. Aili Forstén has 2 emails on RocketReach.
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