Mitra Goudarzi
Aml Kyc Compliance Officer at Handelsbanken
Based in Stockholm, Sweden
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Seniority
Staff
Department
Other
Location
Stockholm
Industry
Banking
Company size
13K
Contact information
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m•••••••@handelsbanken.com
Phone
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Background
About Mitra Goudarzi
Har 7 års erfarenhet inom kontorsrörelsen och Financial Crime Prevention med fokus på AML och Customer Due Diligence. KYC-processer, onboarding och offboarding av kunder, transaktionsanalys inom Enhanced Due Diligence (EDD) samt arbete kopplat till PEP, sanktionskontroller. Utöver det har jag hållit utbildningar inom KYC/AML för bland annat kontorsrörelsen, och jag stöttar dagligen kontor med rådgivning och support i frågor som rör KYC och regelefterlevnad.
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