Mia Hukkelås

Experience

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  The Norwegian Mining Museum (Norsk Bergverksmuseum)

  May 2007 - Jan 2014

  Guide

  Guide at four different museums (in Norwegian and English).Museum of Kongsberg Silvermines, Museum of the Royal Norwegian Mint, Kongsberg Museum of Industry and Kongsberg Ski Museum.The job also included customer care, sale and booking. Full-time during the summer seasons and part-time the rest of the year.

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  Nordea

  Nov 2014 - Oct 2024

  Head of Process Governance in Transaction Monitoring & Sanctions Investigations (TMSI) Leading a team of 22 specialists across 6 countries. GFCP Master ExpertFunctional lead for Transaction Monitoring & Sanctions InvestigationsGroup Financial Crime Prevention (GFCP) GFCP Master ExpertFunctional Lead for Sanctions- Process ExcellenceLeading a functional team of 20+ people across 6 countries. Functional Team responsible for the operational processes and procedures for sanctions screening investigations globally at Nordea - including process development and maintenance, forecasting and production planning, incident management, quality review management etc. Leading a team of 9 specialists across 5 countries who are responsible for creating, improving and maintainting the operational processes for Sanctions Screening Investigations (SSI) at Nordea Bank globally.Group Financial Crime Prevention (GFCP) Group Financial Crime Prevention (GFCP) - Sanctions Screening InvestigationsPromotion to Master ExpertResponsible for the development, continious improvement and maintenance of the operational processes for Transaction Sanctions Screening investigations at Nordea. Group Financial Crime Prevention (GFCP) - Sanctions Screening InvestigationsResponsible for the development, continious improvement and maintenance of the operational processes for Transaction Sanctions Screening investigations at Nordea. Group AML & SanctionsResponsible for the development, continious improvement and maintenance of the operational processes for Transaction Sanctions Screening investigations at Nordea. Authentication & Financial Anti Crime-Operations (AFAC-O) Regulatory Implementation and Control (RIC)Ensuring that Retail Banking is compliant.

  • Head of TMSI Process Governance

    Jan 2023 - Oct 2024

  • Functional Lead for TM & Sanctions Investigations

    Jan 2021 - Jun 2023

  • Functional Leader - Sanctions Investigations

    Sept 2020 - Jan 2021

  • Head of SSI Process Governance

    Jan 2020 - Oct 2020

  • GFCP Master Expert - Global TSS Process Manager

    Nov 2018 - Jan 2020

  • GFCP Senior Expert - Global TSS Process Manager

    Mar 2017 - Nov 2018

  • Chief AML & Sanctions Specialist - Global TSS Process Responsible

    May 2016 - Mar 2017

  • Fraud & AML Specialist

    Jan 2015 - May 2016

  • Regulatory Processing Officer

    Nov 2014 - Jan 2015
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  Kongsberg Defence & Aerospace

  Oct 2024 - now

  Senior Compliance Manager