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mina danaei

@minadanaei

Results-driven financial professional with extensive experience in compliance.

Sweden
Message

What I'm looking for

I seek a role that challenges my skills and allows for professional growth in a dynamic environment.

I am a motivated and articulate financial professional with over 5 years of diversified experience in financial management and compliance. My journey has equipped me with a robust skill set that enables me to thrive in rapidly changing environments while effectively managing personnel and programs. I have a proven track record of improving processes and achieving objectives, even under budget constraints.

In my current role as Chief Financial Officer at Ace Pro Hospitality Services, I oversee all financial aspects of the company, including fundraising, financial planning, and reporting. My previous experience as an AML Team Lead at Danske Bank honed my skills in compliance and risk management, where I led investigations into suspicious transactions and ensured adherence to regulations. I am passionate about developing productive relationships with clients and stakeholders, and I strive to communicate business goals effectively to drive success.

Experience

Work history, roles, and key accomplishments

AS
Current

Chief Financial Officer

Ace Pro Hospitality Services

Jan 2023 - Present (2 years 6 months)

Oversee and manage all financial aspects of the company, including fundraising, financial planning, budgeting, forecasting, and financial reporting. Develop financial strategies to ensure the long-term financial sustainability of the company.

DB

AML Team Lead/Compliance Officer

Danske Bank

Jul 2021 - Jan 2023 (1 year 6 months)

Lead a team of analysts and case handlers to review individuals under investigation. Investigate suspicious transactions and ensure compliance with regulations. Suggest improvements to monitoring processes and internal policies.

Education

Degrees, certifications, and relevant coursework

Stockholm University logoSU

Stockholm University

Bachelor's in Business Economics, Business Economics

2017 - 2020

Bachelor's in Business Economics with a focus on Accounting and Auditing, providing a strong foundation in financial principles and practices.

Tech stack

Software and tools used professionally

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