Hanna Lindström Email & Phone Number

Stockholm County, Sweden

Stockholm County, Sweden

Stockholm, Stockholm County, Sweden

Stockholm, Sverige

Advisense is a leading governance, risk and compliance (“GRC”) advisory service provider, offering advisory, outsourcing, GRC technology and fund administration services to the financial services industry.Former Transcendent Group and FCG. Same role and description as at TG.

Stockholm, Sweden

At Transcendent Group you meet experienced consultants in governance, risk and compliance. We are an independent adviser with a clear understanding of risk and business value. My assignments with clients during my years at Transcendent Group:Chief Risk Officer - Responsible for the Risk Control Function for banks, savings banks, investment firms, fund companies and payment institutions. Outsourced or interim. Monitoring, controlling, analyzing and reporting risks to the Board. Member of the management team and Board secretary in a bank. Board certified.Chief Compliance Officer & MLRO - Responsible for the Compliance Function for a bank, a savings bank and a credit market company, supporting the business and management in compliance matters and assisting in identifying, for following-up and reporting on compliance risks to the Board.Internal Auditor (AML/CFT) - Review regarding compliance with the AML/CTF regulations within all of the Group's operating companies; the bank, the insurance company and the fund company, based on requirements for the independent audit function. The review included governance, risk management and control performed by both the 1st and 2nd line of defense, with special focus on the regulated roles of SAE and MLRO.AML - Supported several clients responding reconciliation letters to authorities (Finansinspektionen and Länsstyrelsen) regarding investigations of money laundering and terrorist financing. ICLAAP - Drived the process for a credit institution´s internal capital and liquidity adequacy assessment, which is the key risk management instrument for credit institutions. Internal Auditor - Review of a bank´s implementation of FFFS 2018:16, the swedish FSA´s regulations and general guidelines regarding management of credit risks in credit institutions and securities companies.

Stockholm, Sverige

Capco is a global management consultancy dedicated solely to the financial services industry. Deliver innovative solutions in banking, capital markets, insurance, wealth and investment management and finance, risk and compliance. As the pressures of regulation, cost reduction, and customer expectation grow, we design, build and operate technology for specific operations and entire organizations.Regulatory Reporting - Accountable Lead/Manager- Accountable Lead for a team of 10 (6 Reporting Specialists, 1 Business Analyst, and 3 Engineers) with the aim to ensure timely regulatory reporting to authorities which was achieved by ensuring data quality and centralization of reporting within the bank.- Project Manager for parts of the IFRS 9 workstream and was responsible for driving the development work of the team and interactions with the Steering Group to inform about the status and way forward throughout the project.Regulatory Monitoring Service- Designed and delivered quarterly regulatory monitoring service with customer-specific strategic analysis to customers in the financial sector.

Stockholm, Sweden

I worked as a Business Analyst with projects such as MiFID II and Financial Crime. MiFID II - Requirements Analysis & Implementations:- Compiled and analyzed requirements regarding the EU directive MiFID II and MiFIR regulation for a major Swedish bank. - Responsible for the transparency requirements were publications of pre-trade quotes, as well as the information about transactions after the trade, was handled. Close cooperation between Business, Compliance, Legal and IT. Financial Sanctions - Requirements Analysis & Process changes:- Compiled and analyzed requirements to clarify processes within the financial sanctions for a major Swedish bank. Allowing them to reinforce their compliance framework and risk reduction.

Worked as an Analyst responsible for quality assurance and analysis of banks and investment firms regulatory reporting to the FSA. Another responsibility was to compile and provide information to the EU authorities such as EBA and IMF and other external stakeholders. I have also worked as a Project Manager and Coordinator of several change processes internally within the FSA and with several regulations.Examples of responsibilities and duties:- Responsible for quality assurance of the banks and investment firms' regulatory reporting to the FSA, eg FINREP and COREP- Prepared financial analysis memoranda for supervisory processes- Compliance and regulatory interpretations of the laws, guidelines and regulations such as IFRS, CRD/CRR, Basel II and III- Project Manager for the compilation of information to industry regarding new EU-harmonized reporting requirements- Project Manager for changes of FSA’s regulations- Defined requirements for the analysis tool SAS- Project Manager for the development and implementation of training in the analysis tool SAS- Project Manager for set of processes surrounding the BIS Reporting- System Manager for the analysis tool ProClarity- Presenter at internal and external information meetings regarding corporate risks, future reporting and system requirements- Prepared and implemented internal and external training in different system- Chairman of the Companion Compound of the FSA

Worked at Handelsbanken Asset Management offering comprehensive and customized management services to institutions, foundations, companies and municipalities. As administrative officer for national and international discretionary clients conducted I made checks of commercial transactions and financial statements and was responsible for reporting to customers. Work was conducted in close contact with fund managers, traders and external counterparties.

Consultant with key responsibilities to ensure ongoing invoicing to clients in the SAP system, with associated data such as credit, order management, accrual accounting, reporting, monitoring, and record with responsible lawyers. Also, served as support in budget monitoring work.

Worked as a Customer Adviser/Bank Salesman with savings, investments, insurance, cross-border transactions (SWIFT) and granting of credit. Worked within the new regulations that later came to be AML.

Worked as a Decision-Maker handling cases regarding debtors of maintenance living abroad. Specialist and expert in the process of cancellation of repayment obligations.

Duties included the cash and expedition cases, there containing the responsibility of the office's cash management, ordering cash transport, the service box, handling of customer queries such as account deposits / withdrawals, housing costs, fund investments and sales of bank Products.

Main activities were work as a Bank Clerk with transactions, savings and investments. Also, participated in a project to increase the bank's self-service options to customers.

Diploma Of Education, Women On Boards

Master'S Degree, Business Administration And Economics With Specialization In International Business Relations, Master Of Science (M.Sc), Law And Society, Eu Law