Maddalena Tovazzi

Compliance Officer - Sanctions Response Unit

Maddalena Tovazzi is an experienced financial crime professional, with experiences in both AML/TF and sanctions advisory roles. The last 3 years of her career have been spent specializing on sanctions advisory and sanctions risk management, following complex cases primarily involving Nordic customers. Her multidisciplinary education, skills for languages and international experience have been key driving forces. She currently works as a Senior Sanctions Expert and Functional Lead at Nordea Bank in Copenhagen, Denmark.