Simon Sani work email
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Simon Sani personal email
At Skandia, my role as Senior Business Developer in Operations and the Anti-Financial Crime sector entails spearheading business process and change management initiatives that fortify our defenses against financial misconduct and operational excellence. My expertise in utilizing tools like Tableau and Alteryx equips me to make data-driven decisions, enhancing our transaction monitoring systems and ensuring robust compliance across the board. Complementing my corporate role, I serve on the Board of Manchester United Supporters Club Scandinavia (MUSCS), where I contribute strategic leadership and oversee a substantial operation, including a traveling business with significant annual ticket sales. This position not only reflects my capacity for strategic oversight but also underscores the breadth of my competencies that span from detailed analytical tasks to high-level governance. With a commitment to integrity and excellence, I continue to drive progress and uphold compliance in the dynamic field of Anti-Financial Crime.
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Owner And FounderMertilStockholm, Se
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Senior Business Developer/Sme Anti-Financial CrimeSkandia Apr 2020 - PresentStockholm, Stockholm, SverigeResponsibilities include:- Initiative ownership of new Financial Crime Prevention suite, including procuring of external systems, developmemt of new internal systems, re-development of current systems and change management efforts for the organisation and the work processes- Lead business process management and change management efforts in the anti-financial crime area- Develop and implement internal and external reporting processes, including to management, board, and financial intelligence unit- Manage internal and external audits, compliance reviews, and model risk management activities- Overseing transaction monitoring scenario development and controls- Model risk validation- Utilize Tableau and Alteryx for data analytics and data-driven decision making- Serve as part of the anti-financial crime management team, reporting to the head of business development and head of anti-financial crime -
Board MemberManchester United Supporters Club Scandinavia May 2022 - PresentBergen, Vestland, NorwayBoard Member of Manchester United Supporters Club Scandinavia (MUSCS), the biggest independent supporters' club for Manchester United in the world, established 1981 i Norway and currently with between 40-50 000 paying members in Sweden, Norway and Denmark. We're an official supporters' club connected to Manchester United FC, and have our own traveling business - selling 10 000 tickets to Old Trafford each year, holding 500 season tickets and having tour guides from all across Scandinavia. MUSCS also has an editorial office, distributing biquarterly magazines (United Supporteren), covering day to day news on united.no and also producing UNO - the top Norwegian sport's podcast. Yearly revenue of 50-60 MNOK.http://united.no/http://muss.se/
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Deputy Board MemberManchester United Supporters Club Scandinavia May 2017 - May 2022
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Team Leader/Requirements Lead, Evry Financial Services (Consultant)Addq Feb 2019 - Mar 2020Stockholm, SverigeTeam Leader of a team consisting of eight persons and trainee coach of two graduates within the requirements area. Independent development of requirements strategy within the unit, consisting of two development teams, and for TietoEvry Financial Services as a whole as part of the requirements lead management team.During the contract I was part of the ISO 9001 (QMS) project in strategizing requirements and supporting system (Jira) areas. -
Senior Change Management ConsultantAddq Jan 2019 - Mar 2020Stockholm, SverigeChange Management Consultant within Requirements and Management. -
Requirements Analyst & Mainframe DeveloperSeb Jan 2018 - Jan 2019Stockholm, SverigeRequirements Analyst and Mainframe Developer within the SEB Core Banking function. -
Business Developer (Business Process Manager)Skandia Feb 2013 - Jan 2018Stockholm, SverigeBusiness Process Manager (2015-2018)Project management - creating efficient business processes and systems. Other roles (2013-2015)- Business Coach (2015)- Business Support (2013-2014)- Customer Service Associate (2013)
Simon Sani Skills
Simon Sani Education Details
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Frequently Asked Questions about Simon Sani
What company does Simon Sani work for?
Simon Sani works for Mertil
What is Simon Sani's role at the current company?
Simon Sani's current role is Owner and Founder.
What is Simon Sani's email address?
Simon Sani's email address is si****@****ndia.se
What schools did Simon Sani attend?
Simon Sani attended Linköpings Universitet.
What skills is Simon Sani known for?
Simon Sani has skills like Customer Service, Bankbranschen, Microsoft Excel, Coaching, Sociala Medier, Microsoft Office, Swift Payments, Finanssektorn, Leadership, Swift Messaging, Bank Reconciliation, Debt Collection.
Who are Simon Sani's colleagues?
Simon Sani's colleagues are Kristofer Johansson, Eddie Sullivan, Peter Vingede, Marcus Nicola, Fabian Castaneda, Staffan Söderberg, Mattias Nordin.
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Simon Sani
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