Aili Forstén Email
Senior Adviser (AML and CFT), Preventing Money Laundering and Terrorist Financing @ Lupa- ja valvontavirasto - Tillstånds- och tillsynsverket
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Aili Forstén Location
- Turku, FI
Aili Forstén Work
- Senior Adviser (AML and CFT), Preventing Money Laundering and Terrorist Financing @ (January 2026 - Present)
- Senior Adviser Preventing Money Laundering and Terrorist Financing (AML and CFT) @ (November 2022 - December 2025)
- Senior Alcohol Adviser @ (May 2019 - October 2022)
- Shadow Economy Tax Auditor @ (September 2015 - May 2019)
- Criminal Investigator @ (January 2014 - August 2015)
- Crime Intelligence Officer @ (August 2011 - December 2013)
- Customs Officer @ (July 2007 - July 2011)
- Specialist @ (January 2005 - January 2006)
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
Aili Forstén Summary
- Aili Forstén, based in Turku, FI, is currently a Senior Adviser (AML and CFT), Preventing Money Laundering and Terrorist Financing at Lupa- ja valvontavirasto - Tillstånds- och tillsynsverket. Aili Forstén brings experience from previous roles at Aluehallintovirasto - Regionförvaltningsverket, Regional State Administrative Agency, Verohallinto - Finnish Tax Administration and Suomen tulli – Finnish Customs. 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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