Annika Lindroos

AML & Sanctions Manager at Evli Bank Plc

Annika Lindroos serves as an AML & Sanctions Manager and Data Quality Manager at Evli since January 2000, overseeing customer database ownership, data quality monitoring, and compliance with KYC, AML, GDPR, FATCA, and CRS regulations. In addition, Annika has held various managerial roles at the Finnish Red Cross, including Cash Exposure Delegate and Finance Administration Delegate, where responsibilities included providing financial administration support at Syrian refugee camps. Annika holds a Master of Science in Economics and Business Administration with a focus on Humanitarian Logistics from Hanken School of Economics and a Bachelor of Social Sciences in International Politics from the University of Helsinki.

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