Olivia Roca
Principal Compliance Officer at Nordic Investment Bank
Based in Helsinki, Finland
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Seniority
Manager
Department
Legal
Location
Helsinki
Industry
Banking
Company size
414
Contact information
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o•••••••@nib.int
Phone
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Background
About Olivia Roca
Senior Compliance Officer with over six years of experience in anti-corruption and anti-money laundering matters in international financial institutions in the Americas, Nordic and Baltic regions. Capable of making independent judgment calls and with solid analytical and communication skills. Strong international professional with a Master of Laws focused in International Law.
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