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Mia Falk

Money Laundering Case Officer - FIU

Work:
Employment History of Mia Falk

Swedish Police Authority

Money Laundering Case Officer - FIU


KPMG Sweden

Senior Manager, Forensic Specialist


Association of Corporate Investigators

Anti-Corruption and Investigations Advisor


Ekobrottsmyndigheten

Investigator, Economic Crimes


Swedish Police Authority

Corruption Investigator


Europol

Specialist, Currency Counterfeiting


United Nations

Internal Investigator, Office of Internal Oversight Services (OIOS)


Swedish Police Authority

Corruption Intelligence Officer


Vinge

Head of Investigations and Corporate Crime


Scania Group

Head of Corporate Investigations

Schools:
Schools Attended by Mia Falk

Orebro University


Swedish Police College

Related:
Others that have worked at the same companies

Partner at vinge.se

Partner Mergers and Acquisitions at vinge.se