Tea Steenberg

Head Of AML Framework - Financial Crime Prevention at Saxo Bank

Tea Steenberg is an experienced professional in financial crime prevention and anti-money laundering (AML) practices. Currently serving as the Head of AML Framework at Saxo Bank since August 2022, Tea previously held key positions at Danske Bank, where roles included Product Owner for KYC Events & Triggers, and Senior Project Manager for AML transformation and delivery. Prior experience includes strategic roles at Nordea, where Tea was a Strategic Partner in Group Portfolio Management & Change and led the Group Financial Crime Prevention team. Earlier career milestones include senior positions in AML and compliance at Danske Bank, as well as a focus on process excellence and project management. Tea holds a degree in Strategic Market Creation from Copenhagen Business School.

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Copenhagen, Denmark

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Saxo Bank

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The Saxo Group is a leading fintech specialist that connects people to investment opportunities in global capital markets.


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1,001-5,000

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