A small consulting firm.
A powerhouse of AML.
Frank Penny was officially started on January 1, 2024. While the company may be in its infancy, the people behind it are not. We've been hard at work for the past several years, gathering momentum, finetuning our craft and building out a kick-ass team. All, while simultaneously helping our clients solve their most pressing AML-problems.
![](https://assets-global.website-files.com/6570802f0eaa0a7061d71b23/659802f9fccd3aeb51698437_Frank%20Penny-02641.jpg)
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.
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SannaMari Bölenius
Manager
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 share’s a long time ago.
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Max Knape
Director
With a mind that's a mix of a chess grandmaster and a startup guru, Max transforms challenges into opportunities with finesse like no one else. Combined with his passion for arts, Max ensures a touch of creativity is added to every data-driven decision and project he manages.
Meet Our Team
A–Ö
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Filip Andersson
Associate Manager
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Helena Billberg
Manager
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Henrik Bolle
Senior Consultant
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David Byman
Consultant
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SannaMari Bölenius
Manager
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Albin Eriksson
Associate Manager
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Johan Hägerström
Consultant
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Mathilda Julin
Associate Manager
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Sanna Kaneskan
Senior Consultant
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Max Knape
Director
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Daniel Landberg
Senior Consultant
![](https://assets-global.website-files.com/6570802f0eaa0a7061d71b23/65f9984e5331977d8cf660d5_Frank%20Penny-Martin-04450.jpg)
Martin Nordin
Manager
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Sebastian Nordli
Managing Partner
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Joakim Nortoft
Senior Consultant
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Herman Nou
Management Consultant Intern
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Niklas Schenström
Senior Manager
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Sanna Sherwany
Operations & Marketing Manager
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Linn Sundström
Senior Manager
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Natran Tzagai
Management Consultant Intern
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Coyin Yong
Associate Manager
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Anna Ödling
Head of People
The Swedish economic crime authority estimates that 130 billion SEK are laundered through the Swedish financial system each year.
Billion SEK
130