Susanna Mills is a Lead Anti-Financial Crime (AFC) Specialist at OP Financial Group, the largest financial group in Finland. She holds over a decade of anti-money laundering (AML) expertise within the financial sector. Susanna currently works as a business owner in AML transaction monitoring (TM) and is in charge of the development of activities related to TM, such as AML scenario development and segmentation. For the past two years, she has also acted as a board member for the Association of Certified Anti-Money Laundering Specialists (ACAMS) Nordics Chapter. She holds a Master of Science in Business Administration from Hanken School of Economics, Helsinki and is a Certified Anti-Money Laundering Specialist (CAMS).