Seniority
Manager
Department
Operations
Location
Norway
Industry
Banking
Company size
30K
Contact information
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t•••••••@nordea.com
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Background
About Theodor Kaalsaas
Senior Financial Crime Specialist at Nordea, one of Europe’s largest financial institutions, specializing in trade finance investigations, AML, and sanctions compliance. I focus on identifying complex financial crime risks while improving investigative quality and operational efficiency at scale. With a background spanning financial crime, P&L reporting, and private equity funding, I bring a strong commercial understanding to compliance work — enabling more effective risk assessments and decision-making. I hold an MSc in Strategic Management and have a proven track record of driving process improvements, including delivering significant efficiency gains within investigation teams.
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