Marzia Islam

Marzia Islam is a KYC Analyst at Nordea since January 2019, specializing in due diligence for mid-sized corporate clients to ensure regulatory compliance and assess financial and operational risks. Previously, Marzia held various roles at Nordea, including Management Support Officer and Credit Analyst, where responsibilities included strategic support and credit analysis for Tenant Owner Associations. Marzia began her career as a Customer Advisor, developing extensive knowledge in banking, KYC, AML, and Credit Risk. Prior experience includes a role as a Credit Service Agent at EnterCard Group AB, where customer management skills were honed, and brand representation as a Brand Ambassador for Huawei, achieving recognition for sales performance. Education includes a degree from Stockholm University and a Gymnasieexamen in Economics with a focus on law from Internationella Engelska Gymnasiet.