Susanna Mills is a lead anti-financial crime (AFC) specialist at OP Financial Group, the largest financial group in Finland. She holds over a decade of anti-money laundering (AML) expertise within the financial sector. Mills currently works as a business owner in AML transaction monitoring (TM) and is in charge of the development of activities related to TM, such as AML scenario development and segmentation.
Mills began her career at S-Bank Ltd, a smaller Finnish Bank, as a compliance officer within AFC. She handled a vast array of AFC duties and led development projects related to AFC like the Foreign Account Tax Compliance Act, Common Reporting Standard and TM change project.
For the past year and a half, Mills has also acted as a board member for the Association of Certified Anti-Money Laundering Specialists (ACAMS) Nordics Chapter. She holds a Master of Science in Business Administration from Hanken School of Economics, Helsinki and is a Certified Anti-Money Laundering Specialist (CAMS).