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Start for FreeAaron Goldfinch
Head of Pmo, Group Financial Crime Prevention @Nordea
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WORK HISTORY
Head of Pmo, Group Financial Crime Prevention @Nordea
Warsaw, PL
EDUCATION
University of Portsmouth
BSc (Hons)
SKILLS
ABOUT AARON GOLDFINCH
A highly motivated professional executive with a proven ability to build, lead, develop and motivate teams, innovate services and cultivate effective business networks. I am an experienced former Big 4 Forensic Partner with more than twenty years of business consulting experience, which includes defining strategy, risk management, quality assurance and senior stakeholder liaison. For the last sixteen years I have focused on financial crime prevention, working with clients to manage their financial crime risk and accelerate the implementation of industry good practice for AML, KYC and sanctions compliance. My experience includes building and leading multi-disciplinary technology and operational teams in multiple jurisdictions, specifically the UK, France, Central Europe and the Nordics.
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