Kristine Johansen

Kristine Johansen has extensive experience in the field of fraud prevention and anti-money laundering (AML). Kristine is currently serving as the Head of Fraud Prevention at Trendsales since May 2023. Prior to this, they worked as an AML Specialist Advisor at Danske Bank from August 2022 to April 2023, where they demonstrated expertise in KYC business, AML investigation, transaction monitoring, and compliance. Before joining Danske Bank, they worked as an AML & Compliance Specialist at Handelsbanken from November 2021 to June 2022. Additionally, they have experience in AML card dispute consultation and fraud monitoring from their time at Nets Group, where they joined in February 2012 and worked in various roles until May 2018.

Kristine Johansen completed their Bachelor's degree in Leisure Management at Professionshøjskolen Absalon from 2017 to 2021. No specific field of study was provided.