Alexandria NguyenPrincipal Compliance Officer at Danske BankSpeaker
Profile
Alexandria is a Principal Compliance Officer at Danske Bank, working within the FCC Quality Assurance and Training team. She began her career in New York in AML investigations at JPMorgan and Credit Suisse, before advancing into senior leadership roles. As Head of Anti-Fraud Americas, she provided fraud and cybersecurity advisory across Investment Banking and Asset Management, supporting stakeholders across the Americas and EMEA. Alexandria worked closely with her global counterparts across London, Zurich, Singapore, Hong Kong, and Wrocław, and is recognized for driving cross-border collaboration, which was supported by strong partnerships with law enforcement, peer institutions, and government agencies.
Agenda Sessions
Tackling Fraud in the Nordics
, 15:00View Session
