Julia Yousef is an expert business developer specializing in financial crime prevention. With a Master of Science in Business Administration and Economics from Stockholms universitet, they have held various roles in customer service and compliance, including significant positions at Nordea and in KYC Operations. Julia has successfully managed teams and projects focusing on anti-financial crime initiatives, transaction monitoring, and risk management. Their background includes a blend of operational improvements through automation and nearshoring, along with a Swedsec license as a financial advisor.
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