Cecilia Ye

Cecilia Ye is a highly experienced professional in the field of Anti-Money Laundering (AML), currently serving as a Senior AML Analyst at DNB Sverige since July 2023, following a brief tenure as a Consultant at Brivalo Consulting AB. Prior to this, Cecilia held several roles at DNB, including Senior AML Analyst and AML Analyst, where responsibilities included participating in the implementation of the Customer Lifecycle Management System Fenergo and conducting Customer Due Diligence (CDD) for corporate clients. Cecilia's extensive background also includes positions at Danske Bank, Handelsbanken, and Burberry, demonstrating a diverse skill set in financial compliance, transaction monitoring, and customer service. Cecilia holds a Bachelor's degree in Chinese and Business Economics from Stockholm University and a Master's degree in Economics from Södertörn University.