Jenny Meena
AML Client Manager at Borgo- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
Swedish Native or bilingual proficiency
-
Thai Native or bilingual proficiency
-
English Native or bilingual proficiency
-
Spanish Elementary proficiency
Topline Score
Bio
Liza Sarnet
Earlier this year, I got the chance to work alongside Jenny as part of my project participation at the capital markets department at Handebanken HQ. When I first met Jenny, I was immediately impressed by her positive attitude and overall intelligence. She is a team player, a fast learner, and last but not least - a good communicator and friend. I'd warmly recommend Jenny to any organization looking for a future colleague who will contribute to the overall success of the team.
Liza Sarnet
Earlier this year, I got the chance to work alongside Jenny as part of my project participation at the capital markets department at Handebanken HQ. When I first met Jenny, I was immediately impressed by her positive attitude and overall intelligence. She is a team player, a fast learner, and last but not least - a good communicator and friend. I'd warmly recommend Jenny to any organization looking for a future colleague who will contribute to the overall success of the team.
Liza Sarnet
Earlier this year, I got the chance to work alongside Jenny as part of my project participation at the capital markets department at Handebanken HQ. When I first met Jenny, I was immediately impressed by her positive attitude and overall intelligence. She is a team player, a fast learner, and last but not least - a good communicator and friend. I'd warmly recommend Jenny to any organization looking for a future colleague who will contribute to the overall success of the team.
Liza Sarnet
Earlier this year, I got the chance to work alongside Jenny as part of my project participation at the capital markets department at Handebanken HQ. When I first met Jenny, I was immediately impressed by her positive attitude and overall intelligence. She is a team player, a fast learner, and last but not least - a good communicator and friend. I'd warmly recommend Jenny to any organization looking for a future colleague who will contribute to the overall success of the team.
Experience
-
Borgo
-
Sweden
-
Financial Services
-
1 - 100 Employee
-
AML Client Manager
-
Feb 2023 - Present
-
-
-
Amendo
-
Sweden
-
Staffing and Recruiting
-
1 - 100 Employee
-
AML & Sanction Analyst, DLL Nordics
-
Jun 2022 - Feb 2023
- Managed customer onboarding due diligence and KYC. Experience with high-risk customers, products, and services.- Constructed CDD/EDD analysis reports that detail trends, patterns, and risk factors in customer company structure and transaction activity (transaction monitoring) for internal investigations, and onboarding.- Worked with compliance leads, and other specialists towards joint projects and developing and maintaining internal documentation (processes and procedures) that aligns with the company's compliance, security, and risk assessment.- Active management of changes driven by legislative and regulatory changes in the Nordics and Europe. Show less
-
-
Capital Markets Consultant, Handelsbanken
-
Mar 2022 - Jun 2022
-
-
-
SEB
-
Sweden
-
Banking
-
700 & Above Employee
-
Advisor
-
Nov 2019 - Feb 2022
- Provided exceptional customer service and is recognized by the managers for excellence in maintaining customer relationships. - Maintained working knowledge of dozens of products, credit, and lending services to best meet customer needs. - Resolved claims about fraudulent purchases in customer accounts and advise customers on enhanced security measures. - Executed customer due diligence questionnaires and security requests from other departments to identify security issues. - Assisted banking clients with account opening and closing, including issuing credit cards and checks. Show less
-
-
-
Sweed Beauty
-
Sweden
-
Personal Care Product Manufacturing
-
1 - 100 Employee
-
Social Media Intern
-
Sep 2021 - Jan 2022
- Revised Instagram marketing strategy to build a strong social media presence and increase brand awareness. Grew Instagram follower count with over 2500 new followers within the first 2 months. - Provided critical data for new marketing campaigns and product launches. - Created content to be used across all social platforms and mail templates to be sent out 3-4 times a week. - Developed targeted email lists by researching and analyzing audience demographics, interests, preferences, and engagement. - Conducted research to determine where company presence is needed and used existing data to study market trends. Show less
-
-
-
Inditex
-
Spain
-
Retail
-
700 & Above Employee
-
Sales Associate
-
Mar 2019 - Nov 2019
-
-
-
Kindred Group plc
-
Malta
-
Gambling Facilities and Casinos
-
700 & Above Employee
-
Office Assistant
-
Oct 2018 - 2019
-
-
-
Clear Channel Outdoor
-
United States
-
Advertising Services
-
700 & Above Employee
-
Office Manager
-
2017 - 2018
-
-
Education
-
2019 - 2022
Stockholm University
Bachelor of Science - BS, Business Administration and Finance -
2021 - 2021
University of Zurich
Bachelor of Science - BS, Business Administration and Finance -
2018 - 2018
Stockholm University
French Language and Literature -
2017 - 2017
Berghs School of Communication
Berghs Intro -
2013 - 2016
Mediagymnasiet Nacka Strand
Gymnasieexamen, Teknikprogrammet Informtions- och medieteknik
Community
