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Financial Crime & Sanctions Forum Nordics
September 2022
Virtual ConferenceDelivered Live (CET Time) & On Demand Afterwards

Jonathan McCaffrey
Head of MLRO Nordics at Nordea


Certified Anti-Money Laundering Expert currently working as Head of MLRO Nordics for Nordea in Stockholm (previously compliance manager for American Express and Ria Financial Services).

Background as a corporate lawyer with several years of experience working for firms in London and Belfast (specialising in private equity financing & venture capitals, M&A and banking).