RM

Rahul Mohan

High Risk Cell Coordinator & Chief AML & Sanctions Processing Specialist

Rahul Mohan is currently the Chief AML & Sanctions Processing Specialist at Nordea, where they oversee the onboarding of Nordic corporations and conduct various AML and risk analysis activities. They began their career as an Estimation Engineer in Calicut, India, and Dubai, before pursuing a Master of Science in General Management at Jönköping International Business School, during which they also worked in Human Resources for a non-profit organization. After completing their master's, Rahul worked in organizational management at Tessellate in Jönköping, followed by a role as a Business Development Specialist in India. They have held various roles in AML and compliance, demonstrating a strong focus on regulatory adherence and risk mitigation.

Location

Estonia


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices