Alexandra Aurusell Email
SVP - Head of 1st Line FC Nordics Risk Mgmt and Advisory, and Group FC Risk Assessments @ Danske Bank
Alexandra Aurusell's Location
Stockholm, SE
Alexandra Aurusell's Work
- SVP - Head of 1st Line FC Nordics Risk Mgmt and Advisory, and Group FC Risk Assessments @ Danske Bank
- FVP - Head of 1st Line FC Nordics Risk Mgmt and Advisory, and Group FC Risk Assessments @ Danske Bank
- Head of FC Risk and Control Assessment, P and BC - 1st Line Financial Crime @ Danske Bank
- Head of 1st Line Financial Crime, SE @ Danske Bank
- Head of Financial Crime and Welcoming SE @ Danske Bank
- Director - Financial Crime Lead, Financial Crime Advisory @ EY
- Senior Manager - Financial Crime and Forensics @ EY
- Global Financial Crime Compliance Advisory @ HSBC
- Associate - Financial Crime Advisory @ Promontory Group Inc
- Chief Compliance Officer and MLRO @ Redeye AB
Alexandra Aurusell's Education
- Stockholm University
Qualified Lawyer, Jur. Kand. / L.L.M. (Banking, AML, MiFID)
2003 - 2008
Alexandra Aurusell's Skills
- AML
- Financial Risk
- Sanction
- Risk Management
- Financial Regulation
- Anti Money Laundering
- Compliance
- Banking
- Due Diligence
- Internal Controls
Alexandra Aurusell's Summary
Alexandra Aurusell, based in Stockholm, SE, is currently a SVP - Head of 1st Line FC Nordics Risk Mgmt and Advisory, and Group FC Risk Assessments at Danske Bank, bringing experience from previous roles at Danske Bank. Alexandra Aurusell holds a 2003 - 2008 Qualified Lawyer, Jur. Kand. / L.L.M. in Banking, AML, MiFID @ Stockholm University. With a robust skill set that includes AML, Financial Risk, Sanction, Risk Management, Financial Regulation and more, Alexandra Aurusell contributes valuable insights to the industry. Alexandra Aurusell has 3 emails on RocketReach.
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