Daniel Kafi

Daniel Kafi is an experienced Operations Officer at Nordnet Bank AB, focusing on AML and KYC processes, customer due diligence, and fraud and tax evasion prevention within the SE, DK, NO, and FI market areas since December 2021. Prior to this role, Daniel Kafi worked as a sales representative at OKQ8, Elgiganten AB, and Dressmann AS from 2017 to 2022. Daniel Kafi's educational background includes a degree in Business Administration with a focus on Economics and IT from Stockholm University, as well as additional coursework in Business Intelligence, Fundamental Data Processing, and JavaScript for web development from Kristianstad University and the University of Gävle in 2023 and early 2024.