Anna Andersson

Anna Andersson Email and Phone Number

Head of Compliance Reporting and Operations - Financial Crime risk and Conduct risk @ Swedbank
Sweden
Anna Andersson's Location
Sweden, Sweden
About Anna Andersson

Financial crime risk specialist and compliance leader with policy making experience from the public sector. Developing strategy and standards to drive effective and data driven Financial Crime Compliance in the Banking sector. Experience from international policy negotiations (FATF, European Union, OECD) and national legislative processes. Passionate and committed driver of strategic change and development.

Anna Andersson's Current Company Details
Swedbank

Swedbank

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Head of Compliance Reporting and Operations - Financial Crime risk and Conduct risk
Sweden
Website:
swedbank.com
Employees:
15052
Anna Andersson Work Experience Details
  • Swedbank
    Head Of Compliance Reporting And Operations - Financial Crime Risk And Conduct Risk
    Swedbank
    Sweden
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  • Swedbank
    Deputy Head Of Financial Crime Risk Compliance
    Swedbank Apr 2023 - Present
    Deputy Head of FCC and responsible for the Strategy, Risk appetite oversight and holistic approach of the FCC Programme in Swedbank Group.
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  • Swedbank
    Head Of Group Aml/Ctf Office
    Swedbank Jan 2019 - Apr 2023
    Stockholm, Sverige
    Head of the Group AML/CTF Office responsible for the establishment and maintenance of the Group AML/CTF Framework, framework implementation support and advice, strategic analysis and the Financial Crime risk assessment. Senior advisor to the Group Specially Appointed Executive (SAE). Responsible for strategic development of the AML/CTF and Anti-Financial crime approach.
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  • Fcg
    Senior Manager
    Fcg Jan 2019 - Jan 2020
    Stockholm, Sverige
    Swedbank, Interim Head of Frameworks and governance
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  • Nordea
    Senior Compliance Officer
    Nordea Dec 2016 - Jan 2019
    Stockholm, Sverige
    AML/CFT, KYC, strategy and planning Global Financial Crime risk frameworks.
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  • Regeringskansliet, Finansdepartementet
    Deputy Head Of Unit, Deputy Director
    Regeringskansliet, Finansdepartementet May 2014 - Dec 2016
    Stockholm, Sverige
    Lead 4AMLD EU negotiations, Lead national implementation 4AMLD, Lead national AML/CFT strategy.
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  • Regeringskansliet, Finansdepartementet
    Head Of Delegation Fatf, Swedish Delegation
    Regeringskansliet, Finansdepartementet Feb 2012 - Dec 2016
    Heading the Swedish delegation in the FATF, responsible for the negotiations and policy work. Responsible for the Swedish mutual evaluation preparations and on-sight.
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  • Regeringskansliet, Finansdepartementet
    Departementssekreterare/Desk Officer
    Regeringskansliet, Finansdepartementet Sep 2008 - May 2014
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  • Finaref Ab
    Credit Manager
    Finaref Ab Jan 2007 - Aug 2008
  • Finaref Ab
    Risk Analyst
    Finaref Ab Apr 2004 - Jan 2007

Anna Andersson Skills

Myndighetssektorn Policyanalys Offentlig Policy Internationella Relationer Ekonomi Riskhantering Forskning Ledarskap Ledning

Frequently Asked Questions about Anna Andersson

What company does Anna Andersson work for?

Anna Andersson works for Swedbank

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

Anna Andersson's current role is Head of Compliance Reporting and Operations - Financial Crime risk and Conduct risk.

What skills is Anna Andersson known for?

Anna Andersson has skills like Myndighetssektorn, Policyanalys, Offentlig Policy, Internationella Relationer, Ekonomi, Riskhantering, Forskning, Ledarskap, Ledning.

Who are Anna Andersson's colleagues?

Anna Andersson's colleagues are Frosina Paunkovska, Patrik Alvhage, Fredrik Hellstrand, Amanda Jonsson, Sunkara Raviprakash, Laura Balbatė, Andreas Freszals.

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