Verified recordBanking

Daniela Orias

Gfcp Senior Expert Risk Assessment & Management Information at Nordea

Based in Stockholm, Sweden

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Seniority

Other

Department

Other

Location

Stockholm

Industry

Banking

Company size

30K

Contact information

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d•••••••@nordea.com

Phone

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+46 ••• •••• ••••

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Background

About Daniela Orias

Anti-Money Laundering specialist with focus on reporting/SAR/EDD/ODD/onboarding of Legal entities.I am a curious and independent thinker. I continuously strive to keep myself well informed. I value high integrity and ethics.

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