OP Financial Group
Abdifatah Ibrahim is an experienced AML Compliance Officer and AFC specialist at OP Financial Group since November 2016, where responsibilities include developing AML/CTF training frameworks for over 12,000 employees and establishing the AFC Learning Hub. Abdifatah also serves as a part-time substitute teacher, focusing on empowering adult learners in basic education since August 2022. Prior experience includes roles at Nordea, culminating as a Senior Regulatory Processing Officer, with a strong background in KYC processes and regulatory compliance. Abdifatah holds multiple degrees, including a Master of Business Administration in Strategic Thinking and Management, a Bachelor of Business Administration in Human Resources Management, and is pursuing social services with a focus on child welfare.
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