Max Jonsson Email & Phone Number

Stockholm County, Sweden

Stockholms Kommun, Stockholms Län, Sverige

- AML Quality Control for LCI in Sweden, developing local routines and processes. - Preparing monthly reports based on the performances by the individual teams identifying areas of development, resulting in a overall Improvement of 28 % from Q2 to Q3. - Developing teams in areas such as cashflow analysis, transaction analysis, private equity assessment and data management in Excel.

Stockholm, Sverige

Innovative and results-driven Risk Management Professional with a proven track record in the financial industry. Leveraging a self-driven approach, I excel in stakeholder management, adeptly prioritizing tasks to deliver high-quality results. My analytical thinking skill set enables me to efficiently recognize, collect, and process data, contributing to informed decision-making.Key Achievements:- Strategic Process Development: Spearheaded the development and implementation of an ongoing transaction analysis process and data management tool across Sweden, Denmark, Finland, and Germany. This initiative significantly enhanced operational efficiency and streamlined transaction monitoring. - Enhanced Customer Due Diligence (EDD): Formulated and executed a robust procedure for conducting enhanced customer due diligence across key markets including Sweden, Denmark, Finland, and Germany. This initiative ensured compliance with regulatory requirements and strengthened risk mitigation measures. - AML-Investigations and Reporting Tool: Engineered and implemented a cutting-edge report tool for conducting Anti-Money Laundering (AML) investigations. This tool not only expedited the investigative process but also resulted in a 20% increase in operational efficiency. - People Development and Training: Led the development and training initiatives for a team of 30 analysts, focusing on critical areas such as data analysis/management in Excel, financial report analysis, and due diligence processes. This comprehensive training program significantly enhanced the team's capabilities, contributing to improved overall performance.

Stockholm, Sverige

Proven expertise in risk management, compliance, and operational optimization, driving success through a combination of strategic leadership and hands-on involvement. Adept at performing ongoing due diligence and screening for corporate clients, ensuring regulatory compliance and meticulous attention to detail. Thrive on improving team performance and fostering effective communication channels, backed by a comprehensive understanding of AML laws and regulations in the Nordics and the EU.Key Achievements:- Ongoing Due Diligence: Execute meticulous ongoing due diligence and screening processes for corporate clients, ensuring a high level of accuracy and compliance with regulatory standards.- Operational Excellence: Improved the performance of 12 junior colleagues through the application of "gembas," enhancing efficiency and refining risk management practices.- Strategic Leadership: Led a dynamic team in managing, operating, and supporting departmental communication channels, fostering effective communication and collaboration.- Regulatory Expertise: Accomplished with PEP/RCA, sanctions, beneficial owners, and diverse corporate structures. In-depth understanding of AML laws and regulations, with expertise in interpretation specific to the Nordics and the EU.- Tool Development: Designed and implemented a customized Excel tool for data collection and management, streamlining processes and enhancing data analysis efficiency.- Hands-On Analysis: Personally complete 20-25% of the analyses within the team of 17 analysts, ensuring a deep understanding of risk analysis intricacies and setting a standard of excellence.

Stockholm, Sverige

- Perform client Due Diligence for onboarding - corporate and institutional clients. - Establish and manage new Customer relations (CRM)- Provide Financial Crime Prevention (FCC) Advisory and support across the Bank for customer on-boarding and off-boarding related matters- Assess AML/CTF risks, adjust risk classification of customers. - Act as Subject Matter Expert (SME) for on-boarding of customers, including beneficial owners and complex ownership structures

Stockholm, Sverige

Accomplished retail advisor recognized for driving exceptional results through successful negotiation of client contracts, strategic consultation, and business development initiatives. Consistently a top performer, I specialize in managing substantial portfolios, attracting new business opportunities, and tailoring effective insurance solutions in the B2C segment.Key Achievements:- Contract Negotiation: Adept at successfully negotiating retail client contracts, consistently ranking among the top 3 advisors in the team. Demonstrated ability to secure favorable terms and build lasting client relationships.- Strategic Consultation: Skillful in consulting retail clients, effectively managing monthly portfolios ranging from 12 to 15 million SEK. Provide tailored solutions to meet client needs and objectives.- Business Development: Proven track record in attracting new business opportunities through collaborative efforts with 25+ banks. Successful in maintaining existing retail clients and navigating complex deals from inception to closure.- Insurance Solutions: Specialized in crafting and tailoring insurance solutions within the B2C segment. Provide comprehensive coverage while ensuring alignment with client preferences and industry regulations.

Bachelor Of Business Administration - Bba, Business Development

Studying bachelor in business administration abroad on full scholarship receiving top marks in french as a foreign language as well.

Bachelor Of Applied Science - Basc, Accounting And Finance

- Undergoing a teamwork training, pitch and presenting technique program taking place in Istanbul and Paris on full scholarship, receiving.

Bachelor'S Degree, Accounting And Finance

- Studying bachelor in Finance and business administration. Completing studies in fields including new venture financing, finance.

Gymnasieexamen, Natural Sciences

Activities and Societies: Head of the classical music association. Introducing classical music and live performances at the school.