The mission of the ACFCS Nordic Chapter is to create a strong network and provide a platform to empower risk professionals to combat financial crime in the Nordics. Our approach is to foster innovation within FinTech/RegTech, encourage thought leadership, and provide opportunities to support the global fight against financial crime.
Mitchell White (Programming Director) is a senior risk and intelligence analyst at Norwegian Customs (Tolletaten). Mitchell's primary responsibility is tracking, analyzing, and informing internal stakeholders and decision makers on risks and intelligence factors impacting the oversight of business customers engaging in customs procedures. Mitchell specializes in social and complex network analysis and network flow mapping.
Prior to joining Norwegian Customs, Mitchell was the Nordic Due Diligence Leader for Santander Consumer Bank - Nordics with primary responsibility for the daily operations of the bank's due diligence specialists in Norway, Sweden, Denmark, and Finland. Before joining Santander, Mitchell worked as a consultant for BDO Consulting in Norway. Prior to moving to Norway, Mitchell was a United States military officer and has experience in a variety of security issues affecting Southeast Asia.