Alexandra Dalgaard

Alexandra Dalgaard is a Chief AML and Sanctions Processing Specialist with a strong background in compliance within the financial industry. They have extensive experience, having served as a Senior Officer in the Treasury Department at SAXO BANK AS and as a Manager of Operations at Banca Transilvania. Currently, at Nordea, they work as a Customer Due Diligence Expert, Banks & PSPs, and previously contributed to the Financial Crime Compliance team at Danske Bank. Alexandra holds an ICA International Diploma in Anti-Money Laundering and a Bachelor's degree in Social Economic Statistics and Economics from The Bucharest University of Economic Studies.