Thomas Åsheim

Thomas Åsheim is an experienced leader in financial crime with a robust background in the banking industry. They have held significant roles at Nordea and Danske Bank, including Head of Fraud, Screening & Monitoring Operations Norway and Head of Sanctions Screening Investigations Norway. Thomas brings expertise in stakeholder management, analytical skills, and international relations, having led teams focused on transaction monitoring, fraud prevention, and sanctions screening. They graduated from the Norwegian University of Science and Technology with a Bachelor of Social Science in Economics. Currently, Thomas serves as Leder AHV at Eika.