Sofia Parveen is currently the Head of Management Office - Transaction Monitoring at Nordea, a role in which they oversee financial crime prevention efforts. They previously served as a Management Partner to the head of Transaction Monitoring and Sanctions Development & Solutions and held several other positions within Nordea, including Project Manager in Group Anti-Money Laundering & Sanctions. Before joining Nordea, Sofia gained experience in various roles related to document management and client services. They hold a Master of Science in Business Administration and Commercial Law from Copenhagen Business School.
This person is not in any teams
This person is not in any offices