Open to opportunities

mina danaei

@minadanaei

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Results-driven financial professional with extensive experience in compliance.

Sweden

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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

Current

Chief Financial Officer

Current

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.

Financial Planning Budgeting Financial Reporting Financial Strategy Team Leadership

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.

Team Leadership Investigation Regulatory Compliance Risk Management

AML Analyst - Financial Crime Unit

PwC-Pricewaterhouse Coopers

Aug 2020 - Jul 2021 (11 months)

Conduct in-depth analyses and investigations in accordance with AML regulations. Investigate suspicious behavior related to money laundering and terrorist financing. Participate in improving internal processes.

AML Investigation Transaction Monitoring Process Improvement Compliance Management

Investment Advisor

Handelsbanken AB

Jul 2018 - Jul 2020 (2 years)

Responsible for advising corporate and private customers on investments, pensions, and insurance. Conduct comprehensive investment research and analysis to maximize returns and minimize risks.

Investment Management Market Research Financial Analysis Risk Management