Juho is a well-established legal expert with in-depth knowledge of the regulatory issues and authorisation processes that relate to international sanctions and export controls. He is also well-versed in handling anti-money laundering matters. Juho joined Borenius from the Ministry of Finance where he focused on legislation related to anti-money laundering and combating terrorist financing (AML/CFT). Before that, Juho gained several years of experience at the Ministry for Foreign Affairs where he contributed to the drafting and implementation of EU level trade and financial sanctions and worked on export control regimes.
Juho will also assist our clients in navigating this complex environment of financial institutions’ compliance with AML/CFT requirements. New technologies provide novel solutions to fulfil regulatory requirements, but they also pose new challenges to AML/CFT obliged entities.
Welcome to the team, Juho!