Son Tran is an AML & Sanctions Processing Specialist at Nordea, the largest bank in Northern Europe, where they conduct in-depth analyses of transaction behaviors and KYC materials from an anti-financial crime perspective. With a Master of Science in Business Management Accounting from the University of Agder and a background in Informatics and Economics, Son has a strong foundation for solving complex business challenges. Previously, they served as an AML Assistant at KPMG and held various mentorship and leadership roles, showcasing their dedication to innovation and growth in the field. Additionally, Son has enhanced their education with graduate-level courses at the University of California, Berkeley, and the University of Oslo.
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