Virve Jalkanen

Compliance Specialist

I assist our clients with various sanctions-related assignments where I conduct sanctions checks on potential business partners, vendors and supply chains. I also conduct background checks and draft KYC memorandums for our clients. In addition, I monitor amendments to sanctions legislation and sanctions list updates in the EU, the UK, the US and the UN.

My goal is to ensure that our clients’ projects run smoothly and that our clients can feel reassured that the necessary background and sanctions checks are done thoroughly.

I also assist our Restructuring & Insolvency team with various insolvency-related assignments, such as bankruptcy and restructuring proceedings.