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Therese Warghagen
Team leader/ Senior Analyst, Risk & Quality Northern Europe Division på DNB
Therese Warghagen is a skilled AML/KYC Analyst with extensive experience in the financial services sector.
She holds a Master of Science in Business and Economics with a specialization in Finance from Stockholms universitet / Stockholm University.
Therese has worked in various roles within DNB, including as a Team Leader/Senior Analyst in the Risk & Quality Northern Europe Division.
Her expertise includes KYC, AML, EDD, customer risk assessment, complex ownership investigations, transaction monitoring, and FATCA/CRS compliance.
She has a proven track record in business development and financial analysis.
Therese has a diverse educational background, including studying Natural Science at Norra Real, Management/Finance at San Diego State University, and Finance at Stockholms universitet.
She has also been involved in organizations such as NSHK Talent Network and has held roles in credit analysis, consulting, receptionist positions, and telemarketing.
