Natalie Holm is a Legal Associate at Nordnet Bank AB, contributing to the Anti Money Laundering team within the Financial Crime Prevention Unit since July 2022. Natalie's role as a Customer Due Diligence Analyst involves executing precise customer due diligence measures and analyzing customer profiles to mitigate money laundering risks. Additional experience includes a summer associate position at MERINO Advokatbyrå, where extensive use of the Office package and practical legal work was undertaken. Earlier roles include writing legal articles for Vasa Advokatbyrå and providing customer service at Transcom. Natalie holds a Master of Laws (LLM) from Uppsala University and has also studied International Business and International Relations at Universidad Europea de Valencia. Additionally, secondary education was completed at Östra Reals gymnasium, specializing in Economics and Law.
Sign up to view 0 direct reports
Get started
This person is not in any teams