Who is Basel A.? Overview
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Quick answer
Basel A. is listed as Corporate Anti-Money Laundering Officer at Svea Bank, based in Sweden. AeroLeads shows a matched LinkedIn profile for Basel A..
Basel A. previously worked as AML Investigator at Svea Bank and AML Analyst at Svea Bank. Basel A. holds Bachelor'S Degree In Business & Economics, Major In Finance from Stockholm University.
Company email context
Email format at Svea Bank
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Svea Bank
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Profile bio
About Basel A.
Board experience in financial crime prevention, working with both individuals and legal entities. My specialist competence lies in risk assessment, complemented by a deep understanding of regulations, including data protection and information security. Additionally, I am recognized for my expertise in quality assurance and process optimization.With a solution-oriented approach and a sharp analytical mindset, I am dedicated to continuously enhancing my skills and knowledge in the anti-financial crime field.Feel free to reach out!
Current workplace
Basel A.'s current company
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8 roles
Basel A. work experience
A career timeline built from the work history available for this profile.
Mar 2023 - Aug 2023
Nov 2022 - Mar 2023
Aml Analyst
Mar 2022 - Oct 2022
Anti-Money Laundering Consultant
Mar 2022 - Oct 2022
Economic Consultant
Oct 2019 - Jan 2022
Case Officer
Sekretariatet för Analys och Internationell Verksamhet
Sep 2017 - Jan 2018
2 education records
Basel A. education
Bachelor'S Degree In Business & Economics, Major In Finance
Master Of Science - M.Sc In Accounting And Financial Management, Master’S Programme In Accounting And Financial Management, Unfinished
FAQ
Frequently asked questions about Basel A.
Quick answers generated from the profile data available on this page.
What company does Basel A. work for?
Basel A. works for Svea Bank.
What is Basel A.'s role at Svea Bank?
Basel A. is listed as Corporate Anti-Money Laundering Officer at Svea Bank.
Where is Basel A. based?
Basel A. is based in Sweden while working with Svea Bank.
What companies has Basel A. worked for?
Basel A. has worked for Svea Bank, Loomis Sverige Ab, Studentconsulting, Academic Work, and Regeringskansliet, Utbildningsdepartementet.
How can I contact Basel A.?
You can use AeroLeads to view verified contact signals for Basel A. at Svea Bank, including work email, phone, and LinkedIn data when available.
What schools did Basel A. attend?
Basel A. holds Bachelor'S Degree In Business & Economics, Major In Finance from Stockholm University.
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