AML | Compliance management | Risk management
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Chief Financial OfficerAce Hospitality Services Jan 2023 - PresentDubai, United Arab EmiratesOversee and manage all financial aspects of the company, including fundraising, financial planning, budgeting, forecasting and financial reporting. Develop financial strategies to ensure the long-term financial sustainability of the company. -
Aml SpecialistDanske Bank Jul 2021 - Jan 2023Stockholm County, SwedenSuggesting improvements to monitoring processes, consumer risk rating and investigation routines to improve detection. -
Aml AnalystPwc Jul 2020 - Jun 2021Stockholm County, SwedenSummarized in depth analyses and investigations in accordance with current legislation and AML regulations. Investigating suspicious behavior related to money laundering and terrorist financing. -
Investment AdvisorHandelsbanken Jul 2018 - Jun 2020Stockholm, Stockholm County, SwedenResponsible for handling intensive bank business and counseling corporate/private customers on investments, pension and insurance. Experienced in global asset management across diverse financial markets with a track record of success in maximizing return in investment and minimizing risk by conducting f comprehensive investment research, analysis and due diligence.
Mina D. Education Details
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Accounting And Business/Management
Frequently Asked Questions about Mina D.
What company does Mina D. work for?
Mina D. works for Ace Hospitality Services
What is Mina D.'s role at the current company?
Mina D.'s current role is CFO.
What schools did Mina D. attend?
Mina D. attended Stockholm University.
Not the Mina D. you were looking for?
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Mina Mitreva, Ph.D.
Consultant At Bain & Company | Private Equity & Sovereign Wealth Fund | Harvard Ph.D.Dubai, United Arab Emirates -
Mina Mekhail, Ph.D.
Halifax, Ns
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