Max Jonsson Email and Phone Number
Result-Oriented Risk Management ProfessionalDriven by a passion for precision and an adept stakeholder manager, I specialize in navigating complex landscapes with an innate ability to prioritize tasks effectively. My skill set revolves around analytics, enabling me to recognize, collect, and process data efficiently for informed decision-making.Key Strengths:- Analytical Thinking: Proficient in employing an analytical thinking skill set to delve into details while maintaining a strategic focus on the big picture.- Documentation & Presentation: Excel in documenting technical process flows with clarity and precision, both visually and in wording. Adept at crafting compelling presentations.- Stakeholder Collaboration: Skilled in fostering seamless collaboration with professionals, ensuring deadlines are met with high standards of delivery.- Regulatory Expertise: In-depth understanding of European banks and their regulatory environment, equipped to navigate key industry drivers and challenges.- Communication Prowess: Excellent communication skills with experience in both verbal and written communication, including public speaking engagements.Professional Achievements:- Quantitative Aptitude: Proven analytical skills with a strong quantitative aptitude, ensuring data-driven insights for strategic decision-making.- Organizational Efficiency: Highly organized and efficient, adept at multitasking and delivering under tight deadlines.- Continuous Development: Committed to ongoing self-development to stay abreast of industry trends and best practices.Accomplishments:- Report & Proposal Writing: Proficient in crafting reports and proposals for key audiences, including Risk Committee, Risk Owners, outlining progress, trends, and findings from due diligence activities.- AML/CTF Training: Conduct internal Anti-Money Laundering/Counter-Terrorist Financing training, ensuring a robust understanding of compliance within the organization.- Stakeholder Support: Provide strategic support and guidance to the business and internal stakeholders, contributing to risk mitigation and regulatory compliance.#RiskManagement #RegulatoryCompliance #DataAnalytics #StakeholderManagement #ContinuousDevelopment #AMLCTF #FinancialRisk #StrategicThinking
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Quality Control, Senior Analyst And Dual Product Owner.DnbStockholm County, Sweden -
Quality Control, Senior Analyst & Dual Product Owner.Dnb Jan 2024 - PresentStockholms 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. -
Aml Analyst & Dual Product OwnerDnb Jan 2022 - Oct 2024Stockholm, SverigeInnovative 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. -
Senior Aml AnalystDanske Bank Oct 2019 - Jan 2022Stockholm, SverigeProven 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. -
Aml Advisor Customer WelcomingDanske Bank Aug 2019 - Sep 2019Stockholm, 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 -
Financial Advisor På Sambla SverigeSambla May 2018 - Aug 2019Stockholm, SverigeAccomplished 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.
Max Jonsson Skills
Max Jonsson Education Details
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Business Development -
Accounting And Finance -
Accounting And Finance -
VasaskolanNatural Sciences
Frequently Asked Questions about Max Jonsson
What company does Max Jonsson work for?
Max Jonsson works for Dnb
What is Max Jonsson's role at the current company?
Max Jonsson's current role is Quality Control, Senior Analyst and Dual Product Owner..
What schools did Max Jonsson attend?
Max Jonsson attended Novancia Business School Paris, Sabancı Üniversitesi, Södertörns Högskola, Vasaskolan.
What skills is Max Jonsson known for?
Max Jonsson has skills like Franska, Matematik, Undervisning, Engelska, Lagledarskap, Microsoft Office, Sociala Medier, Microsoft Excel, Microsoft Word, Powerpoint, Ledning, Ledarskap.
Who are Max Jonsson's colleagues?
Max Jonsson's colleagues are Morten Jakobsen, Thomas Olsen, Lars-Erik Aas, Elin Løtvedt, Astrid Krogtoft, Jan-Ivar Hansen, Rina Johnsdatter Riddervold.
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