Alexandra Andersson

Alexandra Andersson Email and Phone Number

Student at SMC Los Angeles
Alexandra Andersson's Location
Los Angeles, California, United States, United States
About Alexandra Andersson

Experienced in international account management with a background in banking, credit, and customer relationships. Proven expertise in risk management, KYC (Know Your Customer), AML (Anti-Money Laundering), and banking in various roles.

Alexandra Andersson's Current Company Details

Student at SMC Los Angeles
Alexandra Andersson Work Experience Details
  • American Express
    Payment Investigator
    American Express Dec 2022 - Jul 2023
    Stockholm, Sverige
    AML/TM/KYC for all cardholders in the Swedish and Norwegian markets. Fraud investigation and payment reviews, Credit collection, spend enabling, credit increase & decrease.**AML:** Anti-Money Laundering**TM:** Transaction Monitoring**KYC:** Know Your Customer
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  • Handelsbanken
    Aml Analyst
    Handelsbanken May 2022 - Dec 2022
    Stockholm, Sverige
    Risk assessment of high-risk customers to counteract money laundering and terrorist financing. Onboarding of new corporate/private customers with tax residence in a high-risk country or with foreign ID.
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  • Handelsbanken
    Personal Banking Agent
    Handelsbanken May 2021 - May 2022
    Stockholm, Sverige
    Tasks that involve personal financial matters and the execution of these. The job has provided me with a good and comprehensive competence in finance, customer relations, and banking.
    View
  • Handelsbanken
    Kyc Admin
    Handelsbanken May 2020 - Sep 2020
    Stockholm, Stockholm, Sverige
    Worked in the operational department for customer due diligence within the Financial Crime Prevention sector. Administered KYC for low-risk customers.
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  • Haninge Kommun
    Summer Internship
    Haninge Kommun Jun 2019 - Jul 2019
    Haninge, Stockholm, Sverige
    Summer intern at Haninge Kommun (municipality) supporting community initiatives.
    View

Alexandra Andersson Education Details

Frequently Asked Questions about Alexandra Andersson

What is Alexandra Andersson's role at the current company?

Alexandra Andersson's current role is Student at SMC Los Angeles.

What schools did Alexandra Andersson attend?

Alexandra Andersson attended Santa Monica College, Ihm Business School, Psykologigymnasiet.

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