Abdifatah Ibrahim

AML Compliance Officer at 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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