Martina Falkman

I have five years of experience within KYC & AML within financial services, working for Nordic's biggest bank, and expertise in project management from various IT companies.

• Project Leader 
  • Led a cross-functional team to successfully deliver software products or services using Scrum methodologies and implementing project management software
• Anti-Money Laundering (AML) and Sanctions Processing Specialist
  • Identified, monitored, and analyzed customers, transactions, and offerings in accordance with AML and sanctions compliance policies.
  • Provided expert guidance to colleagues on complex cases, formulating and proposing decision-making strategies that aligned with policy requirements
• KYC Specialist
  • Conducted customer activity analysis and KYC profile updates for private and business customers.
  • Analyzed risk factors to identify potential threats.

B.Sc Management & Technology (Computer Engineering specialization) from Technical university of Munich