Dina Franco Moura's Location
Sweden
Dina Franco Moura's Work
Dina Franco Moura's Education
Dina Franco Moura's Skills
Dina Franco Moura's Summary
Dina Franco Moura, based in Sweden, is currently a Monitoring Lead, Group Financial Crime Compliance at Nordea, bringing experience from previous roles at Nordea, Banco Caixa Geral - Brasil, Victoire Investment Management and Efg Wealth Solutions (Jersey) Limited. Dina Franco Moura holds a 2008 - 2009 Associates @ Florida International University. With a robust skill set that includes Financial Risk, AML, Risk Management, Due Diligence, Anti Money Laundering and more, Dina Franco Moura contributes valuable insights to the industry. Dina Franco Moura has 2 emails on RocketReach.