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16 September 2021
Virtual ConferenceDelivered Live (CET Time) & On Demand Afterwards

Sabina Ausfelt
Head of Financial Crime Prevention at JAK Medlemsbank

Profile

Sabina Ausfelt is currently working as Head of Financial Crime Prevention at JAK Medlemsbank in Sweden. She is also a board member of the Bank. She has a law degree and is about to finish her Degree of Master of Science in Business Administration and Economics. She is currently writing her final thesis about the KYC-process linked to organizational learning.

In her previous work at a major bank in Sweden, she had the role of global function owner for Financial Crime Investigation and were responsible for the global financial crime prevention training. Before working in the private sector, she worked for the Government with organized crime at the Swedish police and at the Swedish Tax office

Agenda Sessions

  • System Implementation Perspectives from a smaller FI

    11:55