KV

Kaspar Voorham

Head of AML

Kaspar Voorham is currently the Head of AML at Zimpler AB, where they leverage their extensive experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) initiatives. With a background as a Senior AML Specialist and previous roles at DNB Sverige and Swedbank, Kaspar has honed skills in transaction monitoring, due diligence, and process optimization across the banking and payment sectors. Educated at Stockholms universitet, they possess a Bachelor's degree in Human Geography with a focus on Intelligence Analysis for Policy and Business. Motivated by positive change, Kaspar is dedicated to elevating compliance standards and driving digitalization processes within organizations.

Location

Munich, Germany

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices