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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Manager

Senior Manager

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Senior Manager

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Operations & Marketing Manager

Filip Andersson

Associate Manager

Mathilda Julin

Associate Manager

Max Knape

Director

Martin Nordin Sundberg

Manager

Anna Ödling

Head Of People

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