Enikö Bonde

Senior AML Compliance Officer MLRO at Hoist Finance

Enikö Bonde has a diverse work experience in the field of compliance and finance. Enikö is currently serving as a Senior AML Compliance Officer and MLRO at Hoist Finance since April 2021. Prior to this, they worked as the Chief Compliance Officer at Nordic Finance Business Partner AB from October 2019 to March 2021. Enikö also worked as a Nordic Senior Compliance AML-Specialist at Santander Consumer Bank - Nordics from September 2015 to September 2019. Enikö gained experience in compliance management as a Compliance Manager Nordic and CCO at GE Capital from May 2013 to August 2015. Enikö also worked at Avanza Bank as a Compliance Officer and Klagomålsansvarig from May 2008 to April 2013. Enikö began their career as a Junior Jurist at Söderberg & Partners from November 2007 to May 2008 and worked in back-office operations at Cicero Fonder AB from September 2000 to May 2003.

Enikö Bonde completed a certification as a Certified Anti-Money Laundering Specialist (CAMS) from ACAMS - Association of Certified Anti-Money Laundering Specialists in 2015. Prior to that, they pursued a degree in Juristlinjen from Stockholm University from 2002 to 2008.

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