Tuva is part of the project support team at Haavind.

As a compliance employee, she helps to ensure that Haavind is run in line with current legislation, e.g. linked to anti-money laundering. She assists with customer and case creation and onboarding of Haavind’s customers in accordance with The Money Laundering Act and associated Money Laundering Regulations. This involves carrying out risk assessments, maintaining routines to reduce any risk, assisting with the implementation of customer measures and ongoing follow-up of cases and customers, as well as carrying out closer investigations and possibly reporting in the event of suspicion of money laundering or terrorist financing.

In addition, she provides administrative assistance across Haavind’s business areas and is a service point for the lawyers in their daily work.