• DNB

  • Veronica Essajee

Veronica Essajee

Teamleder T&s PMO KYC at DNB

Veronica Essajee holds a Bachelor's degree in Economics and Administration from BI Norwegian Business School and possesses extensive experience in leadership and anti-money laundering roles. Currently serving as Teamleder T&S PMO KYC at DNB, Veronica manages a remote team, focusing on personal development, team building, and aligning with bank strategy. Previously, Veronica spent over seven years as Teamleder Antihvitvask Personmarked at Sbanken, where responsibilities included overseeing recruitment, training, and enhancing operational efficiency in combating financial crime. Additionally, experience as an Anti-Money Laundering Investigator involved conducting investigations into suspicious activities and ensuring compliance with regulatory standards. Veronica also has a background as a handball referee in the Norwegian elite series and has worked in retail, demonstrating a diverse skill set in both financial services and customer relations.

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DNB

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DNB is Norway's largest financial services group and one of the largest in the Nordic region in terms of market capitalisation. The Group offers a full range of financial services, including loans, savings, advisory services, insurance and pension products for retail and corporate customers.


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Headquarters

Oslo, Norway

Employees

10,000+

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