Karo Karadakhi

Karo Karadakhi currently serves as the AML Regulatory Manager at Nordnet Bank AB, focusing on compliance and legal issues within the Financial Crime Prevention Unit since August 2022. Previous experience includes serving as a Member of the Board at Brf Kungsklippan, where responsibilities encompassed legal board work and data protection. Karadakhi also held the position of Team Manager - AML at Zimpler, leading a team of AML specialists, and worked as a Regulatory Manager & Team Leader - AML at Skandia, where responsibilities included team management and legal advisory on AML regulations. Additional roles included Legal Counsel and Paralegal, specializing in AML, CFT, FATCA, and CRS compliance. Karo Karadakhi holds a Master of Laws (LLM) degree from Örebro University.