Sofia Falk Email
Risk and Compliance Manager @ Mynt
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Sofia Falk Location
- Sweden
Sofia Falk Work
- Deputy Head of Compliance @ (September 2018 - January 2025)
- Risk and Compliance Manager @ (February 2025 - Present)
- Head of Professional Ethics Compliance @ (October 2017 - September 2018)
- Compliance Officer @ (October 2015 - October 2017)
- Compliance Officer UK and Scandinavia @ (October 2014 - October 2015)
- Compliance Analyst @ (November 2013 - October 2014)
- VAT Assistant @ Fireworks Merchant (June 2013 - August 2013)
- Legal Intern @ North Star Law (February 2013 - June 2013)
- Bank clerk @ (June 2012 - February 2013)
- Bank clerk @ (February 2008 - August 2011)
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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