Maja Lindgren is a seasoned professional with extensive experience in anti-money laundering (AML), counter-terrorism financing (CTF), and customer due diligence (CDD). Maja served as an AML/CTF Project Manager at Nordnet Bank AB, leading a team of 18 to enhance due diligence measures across the Nordic markets. Maja's roles at Nordnet included Jr. Project Manager, Operations Officer, Process Manager for Financial Crime Prevention, Interim Head of Customer Due Diligence, and AML Business Analyst, focusing on process development, risk identification, and implementation of solutions. Prior experience includes positions at GoExcellent, Qred as an AML Specialist, SEB as KYC/AML Process Owner, Nordea as a Financial Crime Prevention Expert, and Klarna in Business Development for Norway, showcasing Maja’s comprehensive expertise in compliance and regulatory areas.
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