My-Binh Ly Email
Senior Compliance Officer - People Risk and Advisory Compliance @ Nordea
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My-Binh Ly Location
- Tallinn, EE
My-Binh Ly Work
- 2023 -now Senior Compliance Officer - People Risk and Advisory Compliance @
- 2022 -2023 Senior Compliance Officer - Group Financial Crime Compliance (Governance and Execution) @
- 2021 -2022 Process Manager and Functional Lead - Group Financial Crime Prevention Senior Expert @
- 2021 -2021 Group Financial Crime Prevention Expert @
- 2020 -2021 Chief AML and Sanctions Processing Specialist @
- 2019 -2020 Senior AML and Sanctions Processing Specialist @
- 2018 -2019 Anti-Money Laundering Investigator @ Monese
My-Binh Ly Education
- International Compliance Association (ICA)
ICA International Advanced Certificate in Anti Money Laundering
2021-2021 - International Compliance Association (ICA)
My-Binh Ly Summary
- My-Binh Ly, based in Tallinn, EE, is currently a Senior Compliance Officer - People Risk and Advisory Compliance at Nordea. My-Binh Ly brings experience from previous roles at Nordea. My-Binh Ly holds a 2021 - 2021 ICA International Advanced Certificate in Anti Money Laundering @ International Compliance Association (ICA). My-Binh Ly has 1 emails on RocketReach.
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