Dan Johansson Email & Phone Number

Greater Stockholm Metropolitan Area

Stockholm, Stockholm County, Sweden

Stockholm, Stockholm County, Sweden

Comprehensive Product Management: Oversaw a diverse range of product areas (within a platform organisation), including: - OPS - KYC: Streamlined Risk/Fraud, AML, and Payment operations. - License/Jurisdictions: Managed AML compliance, regulated mar- ket strategies, and audit processes. - Conversion and Retention: Optimized Sign-up, KYC Funnel, and.

Vienna, Austria

Team Establishment:- Drove the creation of a new function, recruiting and structuring a team of 8 FTEs, transitioning Customer Service agents to specialized roles as Risk/Fraud and AML investigators.Strategic Compliance:- Led the initiative to establish rigorous procedures compliant with the.com/Maltese license, a pivotal move ensuring scalable operations.

Vienna, Austria

Risk Management:- Defined solutions to support both issuing and acquiring risk operations, ensuring stringent adherence to card scheme requirements. This encompassed areas such as fraud rates, chargeback rates and handling and the strategic packaging and pricing of risk services tailored for B2B clientele.Acquiring Strategy:- Packaged service offerings in.

Vienna, Austria

Executive Reporting:- Integral member of Bwin.Party’s Payment division’s management team, delivering monthly KPI performance reports to C-Level executives. My domain involved reporting on all aspects of Risk/Fraud related KPI’s.Platform Consolidation:- Involved in group wide challenging post-merger integration between Bwin and Partypoker. Led efforts to.

Vienna, Austria

B2B Partner Onboarding:- Managing the onboarding process for all new B2B partners to the Ongame Poker network. This involved a meticulous pre-screening of each partner's fraud framework through a comprehensive questionnaire, ensuring they had robust fraud detection and mitigation strategies in place prior to joining the network.Operational Leadership.

Vienna, Austria

Exemplary Performance:- Demonstrated consistent excellence in all facets of analyst work, distinguishing myself with both speed and precision. Swiftly identified potential risks and executed actions in line with operational procedures, ensuring the highest standards of accuracy and efficiency.Fraud Analysis & Investigation:- Delved deep into the.

Stockholm Metropolitan Area

Strategic Business Planning:- Collaborated closely with C-level executives to understand and prioritize business ideas. Conducted comprehensive market research and crafted detailed business plans, ensuring alignment with the company's strategic objectives and market opportunities.End-to-End Project Execution:- Upon receiving board approval, transitioned.

Jönköping, Jonkoping County, Sweden

Innovative Venture Genesis:- Alongside two university colleagues, recognized a market opportunity in proprietary trading tailored for affluent individuals. This shared passion for stock trading and market dynamics led to the inception of a business idea.Strategic Business Development:- Managed and led comprehensive research and analytical efforts to craft.