Master Expert-Risk Management in Financial Crime Prevention, Nordea

Master Expert in fighting Financial Crime with a focus on risk management in the “Know Your Customer” domain. Expertise includes implementing projects and initiatives to comply with EU and Nordic regulations, such as AMLD 5 and many others. Identifying, developing, and maintaining robust, innovative, proportionate, and high-quality KYC requirements.

Bilal Fleifel

My Sessions

FinCrime in the Nordics and Benelux Regions

13:00 - 13:50 GMT, 14:00 - 14:50 (Oslo, CET)

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Fincrime Exterro

 

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