Sabina Ausfelt

Head Of Regulatory, Risk & Oversight | MLRO at Juni

Sabina Ausfelt has a diverse background in financial crime prevention, compliance, and regulatory oversight. Currently serving as the Head of Regulatory, Risk & Oversight and MLRO at Juni, Sabina previously held roles such as EU Senior Director of Compliance & MLRO at JAK Medlemsbank, and Function responsible for Training, Investigation & Reporting at Handelsbanken. With a master's in Business Economics and a bachelor's in Law, Sabina has also worked as a Risk Analyst in financial crime prevention at Polismyndigheten. Throughout their career, Sabina has demonstrated a strong focus on regulatory compliance and risk management.

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Timeline

  • Head Of Regulatory, Risk & Oversight | MLRO

    September 1, 2023 - present

  • EU Senior Director of Compliance & MLRO

    January, 2023