This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

Nordic Financial Crime & Sanctions Forum
15 - 16 September 2026
Crowne Plaza Copenhagen TowersDenmark

Alexandria Nguyen
Principal Compliance Officer at Danske Bank
Speaker

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

    15:00