Verified recordBanking

Divya Molloth

Senior Sanctions Expert at Nordea

Based in Stockholm, Sweden

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Seniority

Manager

Department

Finance & Accounting

Location

Stockholm

Industry

Banking

Company size

30K

Contact information

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Email

1 credit

d•••••••@nordea.com

Phone

5 credits

+46 ••• •••• ••••

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Background

About Divya Molloth

Energetic and highly motivated professional with over 11 years of experience in the Corporate and Banking sector, specializing in Trade Finance products & Financial Crime Prevention. I put great emphasis on quality, details and enjoy a structured way of working. I am passionate about Compliance & Financial Crime Prevention and interested in challenging opportunities in the field that allow me to enhance my knowledge while providing best financial solutions and services to our customers.

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Divya Molloth Email & Phone Number @ Nordea | Kipplo Discover