Sofia Falk Location
- Sweden
Sofia Falk Work
- 2025 - now Risk and Compliance Manager @
- 2018 - 2025 Deputy Head of Compliance @
- 2017 - 2018 Head of Professional Ethics Compliance @
- 2015 - 2017 Compliance Officer @
- 2014 - 2015 Compliance Officer UK and Scandinavia @
- 2013 - 2014 Compliance Analyst @
- 2013 - 2013 VAT Assistant @ Fireworks Merchant
- 2013 - 2013 Legal Intern @ North Star Law
- 2012 - 2013 Bank clerk @
- 2008 - 2011 Bank clerk @
Sofia Falk Education
- Uppsala University
Master of Laws (LL.M.) (Law)
2008 - 2013 - The University of Sheffield
Exchange Program, Law
2011 - 2012 - Mälardalen University
French Studies in Nice, France
2007 - 2007
Sofia Falk Skills
- Banking
- Anti Money Laundering
- OFAC
- Private Banking
- Regulatory Compliance
- USA PATRIOT Act
- PowerPoint
- Motions
Sofia Falk Summary
- Sofia Falk, based in Sweden, is currently a Risk and Compliance Manager at Mynt. Sofia Falk brings experience from previous roles at Absa Group, BNP Paribas and IG. Sofia Falk holds a 2008 - 2013 Master of Laws (LL.M.) in Law @ Uppsala University. With a robust skill set that includes Banking, Anti Money Laundering, OFAC, Private Banking, Regulatory Compliance and more. Sofia Falk has 3 emails on RocketReach.
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