Anna Andersson Email & Phone Number
Who is Anna Andersson? Overview
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Anna Andersson is listed as Head of Compliance Reporting and Operations - Financial Crime risk and Conduct risk at Swedbank, a with 15052 employees, based in Sweden. AeroLeads shows a matched LinkedIn profile for Anna Andersson.
Anna Andersson previously worked as Deputy Head of Financial Crime Risk Compliance at Swedbank and Head of Group AML/CTF Office at Swedbank.
Email format at Swedbank
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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.
Listed skills include Myndighetssektorn, Policyanalys, Offentlig Policy, Internationella Relationer, and 5 others.
Anna Andersson's current company
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Anna Andersson work experience
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Deputy Head Of Financial Crime Risk Compliance
Deputy Head of FCC and responsible for the Strategy, Risk appetite oversight and holistic approach of the FCC Programme in Swedbank Group.
Head Of Group Aml/Ctf Office
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.
Senior Compliance Officer
AML/CFT, KYC, strategy and planning Global Financial Crime risk frameworks.
Deputy Head Of Unit, Deputy Director
Lead 4AMLD EU negotiations, Lead national implementation 4AMLD, Lead national AML/CFT strategy.
Head Of Delegation Fatf, Swedish Delegation
Heading the Swedish delegation in the FATF, responsible for the negotiations and policy work. Responsible for the Swedish mutual evaluation preparations and on-sight.
Departementssekreterare/Desk Officer
Credit Manager
Risk Analyst
Colleagues at Swedbank
Other employees you can reach at swedbank.com. View company contacts for 15052 employees →
Marta Klaucāne
Colleague at SwedbankLatvia
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MB
Martin Blanck
Colleague at SwedbankSkövde Kommun, Västra Götaland County, Sweden
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AP
Aakansha Patankar
Colleague at SwedbankStockholm, Stockholm County, Sweden
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VK
Vanja Knutsson
Colleague at SwedbankSweden
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AS
Anton Sandlund
Colleague at SwedbankPiteå, Norrbotten County, Sweden
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EB
Emelie Bertling
Colleague at SwedbankStockholm, Stockholm County, Sweden
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AR
Adam Rosén
Colleague at SwedbankVäxjö, Kronoberg County, Sweden
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EK
Elena Kuryanova
Colleague at SwedbankUkraine
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ÅW
Åke Wictorsson
Colleague at SwedbankGreater Umeå Metropolitan Area, Sweden
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ML
Maria Lennfors Flinta
Colleague at SwedbankStockholm County, Sweden
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Frequently asked questions about Anna Andersson
Quick answers generated from the profile data available on this page.
What company does Anna Andersson work for?
Anna Andersson works for Swedbank.
What is Anna Andersson's role at Swedbank?
Anna Andersson is listed as Head of Compliance Reporting and Operations - Financial Crime risk and Conduct risk at Swedbank.
Where is Anna Andersson based?
Anna Andersson is based in Sweden while working with Swedbank.
What companies has Anna Andersson worked for?
Anna Andersson has worked for Swedbank, Fcg, Nordea, Regeringskansliet, Finansdepartementet, and Finaref Ab.
Who are Anna Andersson's colleagues at Swedbank?
Anna Andersson's colleagues at Swedbank include Marta Klaucāne, Martin Blanck, Aakansha Patankar, Vanja Knutsson, and Anton Sandlund.
How can I contact Anna Andersson?
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What skills is Anna Andersson known for?
Anna Andersson is listed with skills including Myndighetssektorn, Policyanalys, Offentlig Policy, Internationella Relationer, Ekonomi, Riskhantering, Forskning, and Ledarskap.
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