Joachim Rusz

Senior Manager | Financial Crime Prevention at FCG
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Contact Information
us****@****om
(386) 825-5501
Location
Greater Stockholm Metropolitan Area, SE
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Credentials

  • Certified Anti-Money Laundering Specialist, CAMS
    ACAMS
    Feb, 2016
    - Sep, 2024

Experience

  • FCG
    • Morocco
    • Transportation, Logistics, Supply Chain and Storage
    • 1 - 100 Employee
    • Senior Manager | Financial Crime Prevention
      • Aug 2022 - Present
  • Kulturforum STHLM
    • Sweden
    • Philanthropic Fundraising Services
    • Initiativtagare och grundare
      • Apr 2022 - Present
  • KPMG Denmark
    • Denmark
    • Business Consulting and Services
    • 500 - 600 Employee
    • Senior Manager | Financial Crime Prevention
      • Feb 2022 - Jul 2022
  • KPMG Sweden
    • Sweden
    • Business Consulting and Services
    • 700 & Above Employee
    • Senior Manager | Financial Crime Prevention
      • Jan 2021 - Feb 2022
  • BNP Paribas
    • Investment Banking
    • 1 - 100 Employee
    • Senior Compliance Officer
      • Oct 2018 - Dec 2020
  • Finansinspektionen
    • Sweden
    • Government Administration
    • 400 - 500 Employee
    • Jurist/Legal Counsellor, Penningtvätt/AML dept.
      • Aug 2017 - Oct 2018
  • Försvarsmakten
    • Finland
    • Armed Forces
    • 700 & Above Employee
    • Deputy Patrol Chief/Ställföreträdande gruppchef
      • Oct 2012 - Sep 2018
  • Svenska Spel
    • Sweden
    • Gambling Facilities and Casinos
    • 700 & Above Employee
    • AML Compliance Officer
      • May 2016 - Aug 2017
  • FOREX Bank
    • Panama
    • Financial Services
    • 1 - 100 Employee
    • AML Specialist
      • Dec 2014 - Mar 2016
  • Swedbank
    • Sweden
    • Financial Services
    • 700 & Above Employee
    • AML Officer / Financial Sanctions Officer
      • Apr 2013 - Dec 2014
  • Nordea
    • Finland
    • Banking
    • 700 & Above Employee
    • Fraud Analyst
      • Nov 2012 - Apr 2013
  • SEB Kort
    • Sweden
    • Banking
    • 300 - 400 Employee
    • Risk Analyst
      • Nov 2011 - Oct 2012
    • Risk Analyst
      • Apr 2007 - Aug 2011
    • Air Force Ranger/Flygbasjägare
      • Jan 2006 - Dec 2006

Education

  • Stockholms universitet
    Juristexamen (jur.mag.)
    2008 - 2011
  • Försvarshögskolan
    2011 - 2011
  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
    Certified Anti-Money Laundering Specialist
    2016 -

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