Daniel Amsler

Daniel Amsler has a diverse work experience that spans multiple industries. Daniel is currently employed at OP Financial Group as the SVP and Head of Financial Crime Prevention since 2018. Prior to this, they worked at Nordea where they held various roles including Head of Transaction Monitoring Development and Solutions, Head of Sanction Screening Development, Head of Financial Anti-Crime Operations, and Local Head of Financial Anti-Crime Finland. Before joining Nordea, Amsler worked at Lionbridge as a Quality Officer, Project Manager, and Practice Manager. Daniel also worked as a Test Team Coordinator and Software Testing Engineer at the same company. Amsler began their career at Neue Aargauer Bank where they served as a Customer Relationship Manager. Overall, Amsler has a strong background in financial crime prevention, transaction monitoring, sanction screening, project management, and customer relationship management.

Daniel Amsler completed their Bachelor of Business Administration (BBA) degree in Business Administration and Economics from the University of Applied Sciences and Arts Northwestern Switzerland FHNW from 1998 to 2001. Daniel later pursued a Master of Business Administration (MBA) degree in Business Administration and Management from Henley Business School, which they are set to complete from 2021 to 2023. In addition to their formal education, Daniel obtained several certifications, including ACAMS Sanctions Compliance Certificate of Achievement from ACAMS in 2017, CAMS - Certified Anti-Money Laundering Specialist from ACAMS in 2016, Coaching Basic from Nordea Leadership & Talent Management in 2013, Prosci Change Management (ADKAR) from Prosci in 2012, and CSTE, Certified Software Tester from QAI Global Institute in 2007.