Experience

Aion Bank

• Belgium
• Financial Services
• 100 - 200 Employee

• Compliance Officer Nordics

  • Sep 2022 - Present

  Compliance Officer make sure the Company & organisations operate in full compliance with legal regulations & industry-specific guidelines. Be responsible for the provision of regulatory compliance advice to the Management, business owners & rest stakeholders with respect to all day-to-day operational and regulatory requirements; Compliance Officer make sure the Company & organisations operate in full compliance with legal regulations & industry-specific guidelines. Be responsible for the provision of regulatory compliance advice to the Management, business owners & rest stakeholders with respect to all day-to-day operational and regulatory requirements;



MyMoney AB

• Sweden
• Financial Services
• 1 - 100 Employee

• Compliance Officer

  • Nov 2021 - Oct 2022

  Ensure the continuous mapping & monitoring & the regulatory developments for the assigned geographical territory, develop regulatory compliance roadmaps and perform trainings to the involved personnel, to ensure the entity's compliance; Liaise with external legal advisers and local regulatory/supervising authorities; Ensure the continuous mapping & monitoring & the regulatory developments for the assigned geographical territory, develop regulatory compliance roadmaps and perform trainings to the involved personnel, to ensure the entity's compliance; Liaise with external legal advisers and local regulatory/supervising authorities;



Transfer Galaxy

• Sweden
• Financial Services
• 1 - 100 Employee

• Chief Risk Officer

  • Sep 2020 - Dec 2021

  FinTech with focus payments and remittance to High Risk Markets. MLRO (Money Laundering Reporting Officer (report to Police Authorities & FinansInspektionen-FI) FinTech with focus payments and remittance to High Risk Markets. MLRO (Money Laundering Reporting Officer (report to Police Authorities & FinansInspektionen-FI)



DLL

• Netherlands
• Financial Services
• 700 & Above Employee

• Senior AML Consultant

  • 2019 - 2020

  Acquistition of Loan& Leasing Portfolio. Integrate Customer portfolio in SAS System etc. Acquistition of Loan& Leasing Portfolio. Integrate Customer portfolio in SAS System etc.



Swedbank

• Sweden
• Financial Services
• 700 & Above Employee

• Senior AML Consultant

  • 2018 - 2019

  Swedbank Global Lending & Payments Senior AML Consultant. Review and development of Product Risk Assessment - in combination with mandatory training of staff within regulatory (AML 4th Directive) & compliance : Anti Money Laundering, Counter Terror Finance and Know-Your-Customer. Swedbank Global Lending & Payments Senior AML Consultant. Review and development of Product Risk Assessment - in combination with mandatory training of staff within regulatory (AML 4th Directive) & compliance : Anti Money Laundering, Counter Terror Finance and Know-Your-Customer.



Credit Suisse

• Switzerland
• Banking
• 700 & Above Employee

• Senior Vice President

  • 2011 - 2018

  Credit Suisse Group – Singapore Senior Vice President. Responsibility for compliance and control among corporate incl SPV and private clients. Develop robust and long term asset management structure incl legal collaboration. Liaise with appointed attorneys and auditors. Credit Suisse Group – Singapore Senior Vice President. Responsibility for compliance and control among corporate incl SPV and private clients. Develop robust and long term asset management structure incl legal collaboration. Liaise with appointed attorneys and auditors.



ANZ

• Australia
• Banking
• 700 & Above Employee

• Director

  • 2010 - 2011

  ANZ Bank – Australia & New Zealand Banking Corporation - Singapore Director. Responsibility for compliance and control among corporate incl SPV and private clients. Develop asset management structures also within the insurance sector incl legal collaboration, risk financing & work closely with AIA, MetLife & Prudential. ANZ Bank – Australia & New Zealand Banking Corporation - Singapore Director. Responsibility for compliance and control among corporate incl SPV and private clients. Develop asset management structures also within the insurance sector incl legal collaboration, risk financing & work closely with AIA, MetLife & Prudential.



SEB

• United States
• Financial Services

• Management Retail & Internal Audit

  • Jan 2000 - 2010

  General Manager - Asia & Pacific - SEB Singapore 2008 – 2010 General Manager, SEB Private Banking, Singapore Branch General Manager. Responsibility for ongoing regulatory compliance. Reporting to MAS, lead staff from different cultures etc. Manage the operation in Singapore and the SEB Private Banking business in Asia/Pacific. AuM: 300M Euro. Staff: 10 FTE. 2001 – 2008 District Manager - Head of Non Resident Bank Manager. Manage operation, compliance and develop best practise concerning offshore clients, i.e private individuals with tax domicile outside Sweden and corporate/insurance clients with offshore registration. AuM: 900M Euro. Staff: 50 FTE – based in Stockholm & Gothenburg 2000 – 2001 Internal Audit – SEB Asset Management Internal auditor - Asset Management Division. Work closely with appointed audit firm PWC. and develop structure compliance with regulatory requirements in the applicable laws. Involved in the M&A / Due Diligence of polish bank BOS S.A. Show less



KPMG

• Brazil
• Construction

• Audit & Consultant

  • 1997 - 2000

  Audit and consultation of a wide range of corporate clients, foundations etc. Involved in the IPO of QMed – into the Stockholm Stock Exchange and also the Siemens Nixdorf – Fujitsu merger. Audit and consultation of a wide range of corporate clients, foundations etc. Involved in the IPO of QMed – into the Stockholm Stock Exchange and also the Siemens Nixdorf – Fujitsu merger.



United Nations

• United States
• International Affairs

• Military Officer

  • Jun 1993 - May 1994

  BA 01 United Nations Protection Force - UNPROFOR After concluded mandatory military service in Sweden 1992-1993, I applied for and were approved for serving in Swedish UN Protection Force in Bosnia-Hercegovina. BA 01 United Nations Protection Force - UNPROFOR After concluded mandatory military service in Sweden 1992-1993, I applied for and were approved for serving in Swedish UN Protection Force in Bosnia-Hercegovina.