100% Anti Money Laundering.
Frank Penny is built on hands-on work inside complex AML environments. We operate close to the work, under regulatory scrutiny, where decisions have real consequences and quality is tested over time.
Our work is defined by how it´s delivered in practice: clear ownership, sound judgement and outcomes that hold up when it matters.

Sebastian Nordli
Managing Partner
Sebastian is not only an outstanding consultant, thought leader and subject matter expert, he is also our CEO. You might think that Sebastian, as CEO, is far removed from the nitty gritty details that we pride ourselves on being the best at. Well, if that’s the case, you couldn’t be more wrong. He continues to work hands-on with many of our clients on a daily basis.

SannaMari Bölenius
Director
SannaMari is nothing short of a superstar. She’s a great leader and consultant with unmatched AML expertise. If it was possible to buy stock and bet on a single human being, the whole Frank Penny team would’ve loaded up on SannaMari shares a long time ago.

Josefina Kalinowska
Director
Josefina brings an unmatched real-world expertise to the team. As a former police officer and head of investigations at the Swedish Economic Crime Authority, she has been both up close and invested in the end game, bringing invaluable knowledge and gravitas to our team and services.
Meet Our Team
A–Ö

Filip Andersson
Manager

Sara Andersson
Associate Manager

Helena Billberg
Senior Manager

SannaMari Bölenius
Director

Henrik Bolle
Manager

David Byman
Associate Manager

Calle Enström
Brand Director
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Alice Frykhammar
Consultant

Amanda Herbe
Management Consultant Intern

Adnan Jamil
Engineer

Måns Jönsson
Associate Manager

Mathilda Julin
Manager

Josefina Kalinowska
Director

Melinda Krogdahl
Director

Daniel Landberg
Associate Manager

Jesper Meisner
Senior Manager

Linn Mulde
Senior Manager

Martin Nordin
Manager

Sebastian Nordli
Managing Partner

Joakim Nortoft
Associate Manager

Anna Ödling
Head of People

Josefine Ottosson
Manager

Niklas Schenström
Director

Sanna Sherwany
Head of Marketing

William Wellén
Senior Consultant

Ella Wilfordson
Consultant

Coyin Yong
Manager
The Swedish economic crime authority estimates that 130 billion SEK are laundered through the Swedish financial system each year.
Billion SEK
130