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Sherow Rasheed is listed as Finance & Fintech Leader I Country Manager I Head of Operations I Driving Excellence in financial Services I Broad knowledge of AML, KYC, and CTF—Set up processes regarded as “gold standard” (still in use) at CapitalBox, a company with 27 employees, based in Stockholm, Stockholm County, Sweden. AeroLeads shows a matched LinkedIn profile for Sherow Rasheed.
Sherow Rasheed previously worked as Country Manager at Capitalbox and Senior risk agent at Brite Payments. Sherow Rasheed holds Bachelor’S Degree In Business Administration And Finance, Business Administration from Stockholms Universitet.
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Turned Sweden into most profitable of 6 markets with no marketing budget. Worked for 3 startups/scaleups and traditional financial institutions active on the international market—great insight into European payment solutions. I’ve always had a great interest in finance for as long as I can remember.My former boss at Global Payments at Swedbank called me one day out of the blue and told me about a new group/task force she was setting up. Because of my background, she thought I would be a perfect fit for the position. I was 20 -30 years younger than all the other staff. This call launched my career helping (large) companies with their transactions.At SEB, I also worked with some of Sweden’s largest companies, helping them with risk analysis and assessments.Next, I took a career hiatus and did the impossible, catapulting “the center God forgot” into 1 of the most successful out of 70 before I returned to #fintech.One hour after I interviewed for the credit officer role, the company called me and said they thought I would better fit as Head of the collection business. Today, I have had full P&L for 20 people and led a team of experts.ACHIEVEMENTS (select):▶ Made Sweden market the most profitable of 6 markets.–I reached all targets every quarter for 1,5 years, a record for the company.–Built a tight, high-performing team.▶ Increased recovery rate on NPL portfolio sales by introducing a new concept.▶ Improved cash flow by implementing new concept in 5 countries/markets.▶ Created system still in use 5 years later.▶ Built up a well-functioning collection departmentUSPs (select)✳ Creates processes that achieve results.✳ Sees things others miss. Always question the status quo (even if people are happy) to see if it can improve.✳ Stakeholder management across departments and at all levels of companies.✳ For me, the glass is always half full.BACKGROUND◉ Experienced in the fields of banking, finance, and risk management◉ Have implemented structure-driven tasks and coordinated and prioritised tasks independently and within teams.◉ A communicator who is fluent in English can de-complexify abstract themes into straightforward messaging for varied audiences.◉ Analytical and enjoy working with data and technical information.◉ Effectively interface with diverse, global, cross-functional teams and large-scale projects.
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Stockholm County, Sweden
I’m thrilled to announce that I’ve joined the CapitalBox team as Country Manager for Sweden! CapitalBox, a fintech company founded as part of Multitude, is a leader in providing fast and flexible financing solutions for small and medium-sized enterprises (SMEs). Recognised for its innovation in SME lending, CapitalBox empowers businesses with swift and.
Stockholm, Sverige
One of Sweden's fastest growing fintech companies, HQ in Stockholm and operating in 25 markets across Europe. Services include investments, money remittance, financial services, marketplace, gig economy, and travel.▶ Improved existing AML processes and broadened competence to include counterparty risk.▶ Rewrote steering/governing documents and continuously.
Stockholm, Stockholm, Sverige
Supervised 4 staff and Swedish markets in pre‑collections and credit losses. Directed late customer operational work.▶ Identified, with COO and founder, “good collection standards”. Overall responsible for aligning collection goals with IFRS9.▶ Created structures and processes from scratch, including measurable processes for automated systems.- Planned.
Stockholm, Stockholm, Sverige
Asked to take role. Full P&L responsibility for Swedish market and 20 staff. Reported to COO and founder.▶ Trusted to handle NPL portfolio sales for other markets.▶ Developed technology underlying internal processes.▶ Integrated new products such as: credit cards and new loan products.▶ Communicated with internal and external stakeholders: CTO, Product.
Sundbyberg
▶ Reviewed high-risk customers (individuals and companies) through EDDʼs by creating cases to assess risk in relation to AML and CTF frameworks (compliance).▶ Audited accounts and payments, relationships with other companies and people, and business strategies.
Stockholm, Sverige
Part of management team. Directed 2 staff.Sole responsibility for pre-collections department operational activities and credit losses for Swedish branch. Set and followed up on goals. Analysed data on defaulted customer base.▶ Defined “good collection standards” and presented to board. Reported monthly to board.▶ Replaced unstructured, analog work process.
Kungens Kurva, Stockholms Län, Sverige
Appointed team leader for PTs (personal trainers) and responsible for recruiting new PTs.▶ Trained PT and reception staff on new concept and increased collaboration between staff.▶ Improved motivation for PTs and staff by creating new interactive.▶ Asked, by other centre managers to teach and train PTs from other centres on how to sell.ACHIEVEMENTS▶ Turned.
Stockholm, Sverige
Hired when 2 people went on study leave, to handle customer base with some of Sweden's largest companies.▶ Handled and booked clients account ledgers and factoring accounts.▶ Assisted in risk analysis of many companies and assessed businesses.▶ Helped risk managers in jointly determining credit limits and interest rates for customers (companies).
Stockholm, Sverige
▶ Headhunted internally by previous manager to new taskforce team handling entire payment flow (all outgoing and incoming transactions) for bank's largest customer, including review of payments (KYC, AML, CTF).▶ Created group of 5 people with skills of department of 35-40 employees.–Largest (high-value) customers needed dedicated group overseeing entire.
Skärholmen, Stockholms Län, Sverige
▶ Served 200-300 customers daily in fulfilling banking needs.–Advised/aided customers on issues in accounts ranging from ordinary savings to stocks, bonds, mutual funds and other forms of investments such as insurance.ACHIEVEMENT▶ Won regional sales competition for bank’s product and spent day with CEO Michael Wolf.
Stockholm, Sverige
▶ Singlehandedly responsible for transaction analysis according to Financial Action Task Force (FATF) guidelines.– Reviewed and ensured foreign incoming payments to Swedish companies were not liquid funds intended to be used for terrorist financing or money laundering – AML and CTF through transaction analysis and monitoring.▶ Instrumental role in making.
Other employees you can reach at capitalbox.com. View company contacts for 27 employees →
Erwin Kamer
Colleague at CapitalboxBerlin Metropolitan Area, Germany
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SK
Salla Kurti
Colleague at CapitalboxHelsinki, Uusimaa, Finland, Finland
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HR
Himanshi Rajput
Colleague at CapitalboxDelhi, India, India
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LA
Lukas Akucevičius
Colleague at CapitalboxVilnius, Vilniaus, Lithuania, Lithuania
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CH
Christian Hierwagen
Colleague at CapitalboxCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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LP
Linas Pugžlys
Colleague at CapitalboxLithuania, Lithuania
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BA
Benas Alsys
Colleague at CapitalboxVilnius, Vilniaus, Lithuania, Lithuania
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RA
Remigijus Ališauskas
Colleague at CapitalboxVilniaus, Lithuania, Lithuania
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EG
Evelina Genytė
Colleague at CapitalboxVilnius, Vilniaus, Lithuania, Lithuania
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GG
Greta Girdvainytė
Colleague at CapitalboxVilnius, Vilniaus, Lithuania, Lithuania
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Quick answers generated from the profile data available on this page.
Sherow Rasheed works for CapitalBox.
Sherow Rasheed is listed as Finance & Fintech Leader I Country Manager I Head of Operations I Driving Excellence in financial Services I Broad knowledge of AML, KYC, and CTF—Set up processes regarded as “gold standard” (still in use) at CapitalBox.
Sherow Rasheed is based in Stockholm, Stockholm County, Sweden while working with CapitalBox.
Sherow Rasheed has worked for Capitalbox, Brite Payments, Qred, Swedbank, and Opr-Finance Ab.
Sherow Rasheed's colleagues at CapitalBox include Erwin Kamer, Salla Kurti, Himanshi Rajput, Lukas Akucevičius, and Christian Hierwagen.
You can use AeroLeads to view verified contact signals for Sherow Rasheed at CapitalBox, including work email, phone, and LinkedIn data when available.
Sherow Rasheed holds Bachelor’S Degree In Business Administration And Finance, Business Administration from Stockholms Universitet.
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