Anna Andersson
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Anna Andersson Email & Phone Number

Head of Compliance Reporting and Operations - Financial Crime risk and Conduct risk at Swedbank
Location: Sweden, Sweden, Sweden 10 work roles
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Current company
Swedbank
Role
Head of Compliance Reporting and Operations - Financial Crime risk and Conduct risk
Location
Sweden, Sweden, Sweden
Company size
15052 employees

Who is Anna Andersson? Overview

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Quick answer

Anna Andersson is listed as Head of Compliance Reporting and Operations - Financial Crime risk and Conduct risk at Swedbank, a company with 15052 employees, based in Sweden, Sweden, 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.

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Swedbank

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Profile bio

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.

Current workplace

Anna Andersson's current company

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Swedbank
Swedbank
Head of Compliance Reporting and Operations - Financial Crime risk and Conduct risk
Sweden
Website
swedbank.com
Employees
15052
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Company profile
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10 roles

Anna Andersson work experience

A career timeline built from the work history available for this profile.

Head Of Compliance Reporting And Operations - Financial Crime Risk And Conduct Risk

Swedbank

Sweden

Deputy Head Of Financial Crime Risk Compliance

Current
Swedbank

Deputy Head of FCC and responsible for the Strategy, Risk appetite oversight and holistic approach of the FCC Programme in Swedbank Group.

Apr 2023 - Present

Head Of Group Aml/Ctf Office

Swedbank

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.

Jan 2019 - Apr 2023

Senior Manager

Fcg

Stockholm, Sverige

Swedbank, Interim Head of Frameworks and governance

Jan 2019 - Jan 2020

Senior Compliance Officer

Nordea

Stockholm, Sverige

AML/CFT, KYC, strategy and planning Global Financial Crime risk frameworks.

Dec 2016 - Jan 2019

Deputy Head Of Unit, Deputy Director

Regeringskansliet, Finansdepartementet

Stockholm, Sverige

Lead 4AMLD EU negotiations, Lead national implementation 4AMLD, Lead national AML/CFT strategy.

May 2014 - Dec 2016

Head Of Delegation Fatf, Swedish Delegation

Regeringskansliet, Finansdepartementet

Heading the Swedish delegation in the FATF, responsible for the negotiations and policy work. Responsible for the Swedish mutual evaluation preparations and on-sight.

Feb 2012 - Dec 2016

Credit Manager

Finaref Ab
Jan 2007 - Aug 2008

Risk Analyst

Finaref Ab
Apr 2004 - Jan 2007
Team & coworkers

Colleagues at Swedbank

Other employees you can reach at swedbank.com. View company contacts for 15052 employees →

JJ Johan Jungell Johan Jungell Colleague at SwedbankDalarna County, Sweden, Sweden View → JS Johan Samuelsson Johan Samuelsson Colleague at SwedbankGreater Stockholm Metropolitan Area, Sweden View → RN Rolf Nacksten Rolf Nacksten Colleague at SwedbankSweden, Sweden View → RL Robin Lundgren Robin Lundgren Colleague at SwedbankStockholm County, Sweden, Sweden View → FS Filip Ström-Nilsson Filip Ström-Nilsson Colleague at SwedbankStockholm, Stockholm County, Sweden, Sweden View → AF Andreas Fuchs Andreas Fuchs Colleague at SwedbankGreater Stockholm Metropolitan Area, Sweden View → SJ Sofie Jonasson Sofie Jonasson Colleague at SwedbankLuleå, Norrbotten County, Sweden, Sweden View → MK Maria Kapple Maria Kapple Colleague at SwedbankÖrebro, Örebro County, Sweden, Sweden View → AV Anton Viklund Anton Viklund Colleague at SwedbankÖstersund, Jämtland County, Sweden, Sweden View → KZ Kristine Zerbele Kristine Zerbele Colleague at SwedbankLatvia, Latvia View →
FAQ

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, Sweden, 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 Johan Jungell, Johan Samuelsson, Rolf Nacksten, Robin Lundgren, and Filip Ström-Nilsson.

How can I contact Anna Andersson?

You can use AeroLeads to view verified contact signals for Anna Andersson at Swedbank, including work email, phone, and LinkedIn data when available.

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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