Carol Mora
Aml Cft Officer @Nordnet Bank AB
Stockholm, SE
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Feb 2023 — Present
Aml Cft Officer @Nordnet Bank AB
Stockholm, SE
EDUCATION
1994 — 2000
Universidad Santo Tomás
Master of Laws - LLM
2001 — 2002
Universidad de Los Andes
Specialisation in commercial law
2012 — 2013
Stockholm University
Swedish as a Foreign Language
SKILLS
AmlBankingFinancial RegulationDue DiligenceKycBankbranschenAntipenningtvättFinancial RiskCompliance
ABOUT CAROL MORA
With a Law degree and a Master\'s degree with a focus on commercial law, I have been working in the financial sector since 2002. My main experience has been in issues related to Anti-Money Laundering, Financing of Terrorism and Compliance. Areas in which I have gained extensive experience from my work in Colombia and the last five years in Sweden.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.