Sabina AusfeltGlobal Senior Director of Compliance & MLRO at Juni
Profile
Sabina Ausfelt (LL.M) joined fintech company Juni as Global Head of Risk & Compliance in January 2023. Juni is the financial platform built for ecommerce, giving businesses a unified view of their finances with cards, multi-currency accounts, and accounting, banking and advertising integrations - all in one place.
Sabina is also a board member in financial institutions and other regulated businesses. Prior to this, she was Head of Financial Crime Prevention at JAK Medlemsbank and group function owner at Handelsbanken. Sabina has a background in the Swedish Police as an investigator and analyst and specialized in organized crime.
Agenda Sessions
Integrating Artificial Intelligence as Part of a Financial Crime Strategy
, 11:40View Session