Essi Ruotsalainen

Essi Ruotsalainen is an accomplished professional with extensive experience in financial regulation, reporting, and crime prevention. Currently serving as an Analyst at ALM Partners since October 2021, Essi specializes in producing quarterly and annual reports for customer banks, focusing on EBA's FINREP reporting and SRB's resolution reporting. Prior to this role, Essi worked at Danske Bank as an AML Specialist Advisor, where responsibilities included transaction monitoring and investigating suspicious activities. Experience at Nordea included roles in Fraud Operations, where Essi handled card dispute resolution and trained new employees, as well as earlier positions in customer service and sales. Academic credentials include a Master's degree in Business Economics focused on Accounting and Business Law from the University of Eastern Finland, along with exchange studies in Italy and a Bachelor's degree in Accounting and Taxation.