Ksenija Darska

AML/CTF/Sanctions Operative Responsible at SEB Denmark

Speaker

Ksenija, originally from Riga, Latvia, is a senior risk professional based in Copenhagen with 12 years of experience in AML, CTF, Sanctions, and Fraud across both Nordic and international markets. She has worked across diverse areas of financial services, including banking and money service businesses, gaining experience on both the business and compliance sides. This dual perspective underpins her focus on driving process efficiency and aligning compliance with commercial goals.

She is currently the AML/CFT and Sanctions Operative Responsible at SEB Denmark, where she oversees risk across multiple divisions, executes risk assessments, and contributes to process development, while managing a portfolio of customers operating in diverse geographies under varying regulatory requirements.