Compliance and AML team members to a new light

Nordic markets reacted to recent scandals by dramatically increasing controls and competence of existing teams and software, bringing to the recruitment and fintech/regtech markets new possibilities.
As per the involvement of Danske, Nordea and Swedbank, global engagements have been made to bring the role to the centre of the decision making process and to increase the resources, tools and human capital dedicated to this specific area.
Such demands and the further inclusion of compliance in Board of Directors, have made wages jumping in up to 50% according to levels of experience.


Jaime Prieto

Mr. Jaime Prieto is a lawyer experienced in Financial Crime, Anti-Money Laundering and Counter Terrorism Financing having extensive professional experience in both public and private sectors. Mr. Prieto has been a Head of Compliance in the European Union, the Americas and the Caribbean for banks, trust companies, asset managers, Big Four audit and advisory firms, RegTechs, government agencies and other types of financial professionals. In addition to his experience, he has been legal and educational chair in several compliance and sectorial organisations and performed as a teacher and speaker for a number of organisations and in several local and international forums. Furthermore, Mr. Prieto is an experienced Money Laundering Reporting Officer anda Data Protection officer with additional experience in risk management.

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