Frank Penny

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Frank Penny is a Swedish consulting firm exclusively focused on Anti-Money Laundering. We dedicate 100% of our time, resources, and energy towards one thing - helping companies achieve and maintain AML-compliance, today and in the future.

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Sebastian Nordli
Managing Partner

Sebastian Nordli

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Linn Sundström
Senior Manager
Niklas Schenström
Senior Manager
Sanna Sherwany
Operations & Marketing Manager
Filip Andersson
Associate Manager
Mathilda Julin
Associate Manager
Max Knape
Director
Anna Ödling
Head Of People