mina danaei
@minadanaei
Results-driven financial professional with extensive experience in compliance.
What I'm looking for
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
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.
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.
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.
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.
Education
Degrees, certifications, and relevant coursework
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.
Availability
Location
Authorized to work in
Job categories
Skills
Interested in hiring mina?
You can contact mina and 90k+ other talented remote workers on Himalayas.
Message minaFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
