Mikaela Magnusson

Mikaela Magnusson currently serves as an Ekonomihandläggare at Svensk Travsport since January 2024. Prior to this role, Mikaela held various positions at Nordea from October 2015 to January 2024, including KYC Services Training and Onboarding lead, where responsibilities encompassed building and maintaining a framework for onboarding and training that met regulatory requirements. Additional roles at Nordea included Team Lead in Operations Data & Reporting, Senior Group Financial Crime Prevention Expert, and Group AML & Sanctions Expert, where Mikaela focused on training and onboarding within transaction monitoring. Earlier experience includes positions at FOREX Bank from March 2012 to October 2015 as a Penningtvättsanalytiker and Säljare/Kassör på bank. Educational qualifications include an Advanced Certificate in AML from the International Compliance Association in 2018 and a degree from Jensen Gymnasium Västra.