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.
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.
Albin works as an Associate Manager at Frank Penny. He has extensive experience across all areas of AML and possesses deep knowledge of banks' practical efforts to prevent money laundering and the financing of terrorism. Over the years, Albin has primarily worked with customer due diligence, transaction monitoring, customer risk classification, and general risk assessment.
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