Lissa Gaard

Lissa Gaard is currently the Head of 1st Line Financial Crime Risk and MLRO at Inpay, where they focus on customer due diligence and investigation of unusual activities related to financial crime. They previously served as a Suspicious Activity Reporting Officer at Danske Bank, handling cases involving money laundering and terror financing. Lissa's extensive background includes roles at Nets Group as a Fraud Investigation Officer and as a Fraud Specialist at SEB Kort. They hold a Bachelor of Business Administration with honors from De Montfort University and a diploma in Anti Money Laundering from the International Compliance Association.