Hello there! My name is Eva Amnell and I have a proven track record of success in developing and implementing due diligence processes, as well as identifying potential risks for high-risk clients. I have a natural talent for leading diverse teams and finding effective solutions to complex problems.
I am also skilled in ensuring that operational processes comply with regulatory guidelines, including CFT standards. As a communicator, I am able to enhance business productivity by taking a long-term perspective and building relationships with all levels of executive management and stakeholders.
Furthermore, I am proud to hold the CAMS certification, which demonstrates my expertise in anti-money laundering and financial crime prevention.
I would love to discuss how I can help you achieve your business objectives. Please don't hesitate to contact me if you have any questions or if you'd like to connect and discuss potential opportunities. I am always interested in meeting new professionals.
Key areas:
Due diligence
Risk assessment
Compliance
Anti-money laundering
Financial crime prevention
CAMS certification
Team leadership
Strategic problem solving
Regulatory guidelines
Business productivity
Stakeholder management
Relationship building.
