FA

Fahmida A.

Senior Anti-Money Laundering & Sanctions Processing Specialist

Fahmida A. is currently a Senior Anti-Money Laundering & Sanctions Processing Specialist at Nordea, where they safeguard complex customer accounts and manage financial crime-related risks. Previously, Fahmida held roles in various organizations, including a Team Associate at The World Bank and a Sr. Executive in HRM Services at Consumark Limited, where they effectively handled employee management and payroll processes. Fahmida holds a MSc in E-Governance Technologies and Services from Tallinn University of Technology and is pursuing an MBA and a BBA in Human Resources Management. With a strategic and innovative approach, Fahmida excels in translating business visions into actionable goals.

Location

Tallinn, Estonia

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