Sofia Einar

Head of Fraud Operations

Sofia Einar is currently the Head of Fraud Operations and serves as a guest lecturer for the AML Specialist Diploma program at the Stockholm School of Economics. Previously, Sofia held various positions at Nordea from 2020 to 2022, including Master Expert in Financial Crime Risk Management and Deputy Head of KYC Quality Control. Between 2004 and 2006, Sofia worked as a Handläggare at Transcom. Sofia also completed a Juridisk översiktskurs at Uppsala universitet in 2021 and attended Blekinge tekniska högskola in 2010 for a course on project management.

Location

Stockholm, Sweden

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