Mervi Barth

Compliance Officer Compliance & KM

Mervi works as a compliance officer and specialises in AML, sanctions, and transparency regulation and risk analyses. Mervi also participates in the firm’s sustainability reporting, information security, and corporate citizenship work.

Professional Background

  • Compliance Officer, Hannes Snellman, 2020–
  • TMF Group, 2015–2020
  • Linklaters, 2012–2014
  • LSE Enterprise, 2012
  • TMF Group, 2005–2011
  • Associate, Hannes Snellman, 2001–2005

Education

  • Certified Anti-Money Laundering Specialist, ACAMS, 2020
  • Master Trust Officer, Holland Quaestor, The Netherlands, 2019
  • Master of Business Administration, Universiteit Nyenrode, The Netherlands 2004
  • Master of Laws, University of Helsinki 2001