People

Mervi Barth

Compliance Officer | Helsinki
Telephone:
Languages:
Finnish, English, Swedish, Dutch

Mervi specialises in AML, KYC, and transparency regulations, and in client risk analyses. Prior to joining Hannes, she worked at a global professional services company in the Netherlands, being responsible for the legal administration of Dutch entities of large international groups and for a team of lawyers and assistants. Mervi has a background in company law and mergers and acquisitions.


Memberships and Positions of Trust

  • Finnish-Dutch Chamber of Commerce, Treasurer 2018 -

Education and 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
  • Master of Business Administration, Universiteit Nyenrode, The Netherlands 2004
  • Master of Laws, University of Helsinki 2001