Head Of Financial Crime Prevention Investigations
CurrentGlobal Head of SEB financial crime prevention investigations regarding anti-money laundering and financing of terrorism. MLRO Sweden
Oct 2024 - Present
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Stefan Andersson Email & Phone Number
Head of Financial Crime Prevention Investigations
at
SEB
1 work email found
@polisen.se
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of Financial Crime Prevention Investigations
Location
Stockholm, Stockholm County, Sweden
Company size
Who is Stefan Andersson? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Stefan Andersson is listed as Head of Financial Crime Prevention Investigations at SEB, a company with 16262 employees, based in Stockholm, Stockholm County, Sweden. AeroLeads shows a work email signal at polisen.se and a matched LinkedIn profile for Stefan Andersson.
Stefan Andersson previously worked as Initiator & Founder - Internal Criminal Investigations Network (ICIN) at Polismyndigheten and International Relations/Protective Security/Special Investigations Dep/Avd för särskilda utredningar at Polismyndigheten. Stefan Andersson holds International Human Rights Law/Mänskliga Rättigheter Och Folkrätt from Enskilda Högskolan Stockholm.
Company email context
Email format at SEB
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{first}.{last}@polisen.se
86% confidence
AeroLeads found 1 current-domain work email signal for Stefan Andersson. Compare company email patterns before reaching out.
Profile bio
About Stefan Andersson
Experienced manager working within private sector, Law Enforcement and Governments on national and international level. Expert knowledge in police corruption and corruption in the public sector, internal criminal investigations, anti-money laundering and financing of terrorism.High level senior strategic adviser from UN mission in Somalia/Somaliland to ministers, senior government officials and the Police Commissioner. Member of the Swedish Police Authority Resource Pool for strategic positions within EU, UN and OSCE. Initiator and founder of the international network Internal Criminal Investigations Network (ICIN). ICIN connects professionals in organisations that are responsible for criminal investigations regarding police employees.Former national expert in anti money laundering and financing of terrorism for the Swedish Police including engagement in expert forums at Europol and the EU Commission.
Listed skills include Financial Intelligence, Criminal Intelligence, Aml, Investigations, and 34 others.
Current workplace
Stefan Andersson's current company
Company context helps verify the profile and gives searchers a useful next step.
Seb
10 roles
Stefan Andersson work experience
A career timeline built from the work history available for this profile.
Initiator & Founder - Internal Criminal Investigations Network (Icin)
Initiator and founder of the Internal Criminal Investigations Network (ICIN) - established 2020. ICIN is a network for professionals conducting criminal investigations of suspected employees within a police organization. Managing the ICIN Secretariat. Chairperson since June 2024.
Apr 2020 - Oct 2024
International Relations/Protective Security/Special Investigations Dep/Avd För Särskilda Utredningar
Jun 2023 - Sep 2024
Senior Police Adviser & Swedish Contingent Commander
Providing quality advice to the Somaliland Government on Police Reform, Rule of Law and Human Rights.
Jun 2022 - May 2023
Head Of Intelligence Unit/Special Investigations Dep/Avd För Särskilda Utredningar
Head of Intelligence Unit at The Special Investigations Department (Internal criminal investigations) at The Swedish Police/Chef för Underrättelseenheten på Avdelningen för Särskilda Utredningar vid Polismyndigheten (Interna utredningar). Förebygga, förhindra och upptäcka brott eller brottslig verksamhet av de anställda och andra befattningshavare med.
Nov 2015 - Apr 2022
Detective Superintendent/Head Of Group At The Financial Intelligence Unit/Finanspolisen
Kriminalkommissarie/GruppchefFinanspolisenNationella Operativa AvdelningenPolismyndighetenNational Operations Department/FIUNational expert in anti money laundering and financing of terrorism. Representative for the Swedish Police in expert groups at the Europol HQ and the EU Commission.
Jan 2015 - Oct 2015
Detective Superintendent/Head Of Group/Finanspolisen/Financial Intelligence Unit
Kriminalkommissarie/GruppchefFinanspolisenNational Bureau of Investigation/Rikskriminalpolisen
Nov 2012 - Dec 2014
Team Leader/Finanspolisen/Financial Intelligence Unit
FinanspolisenNational Bureau of Investigation/Rikskriminalpolisen
Apr 2009 - Nov 2012
Feb 2008 - Apr 2009
Police Inspector
Jun 1995 - Feb 2008
Team & coworkers
Colleagues at SEB
Other employees you can reach at sebgroup.com. View company contacts for 16262 employees →
AA
Arewka Anastasija
Colleague at SebFrance, France
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NS
Nils Sundberg
Colleague at SebSundsvall Municipality, Västernorrland County, Sweden, Sweden
View →
RS
Raminta Stalmokė
Colleague at SebLithuania, Lithuania
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AP
Anna Pällin
Colleague at SebEstonia, Estonia
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KW
Kia White
Colleague at SebHelsinki, Uusimaa, Finland, Finland
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BB
Benedikte Bertilsson
Colleague at SebSweden, Sweden
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ET
Emma Tuwezén
Colleague at SebSweden, Sweden
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JM
Justine Mpungu-Mpagi
Colleague at SebGreater Stockholm Metropolitan Area, Sweden
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FJ
Fanny Johansson
Colleague at SebNew York, New York, United States, United States
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KF
Klas F.
Colleague at SebSweden, Sweden
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Arewka Anastasija
Colleague at SebFrance, France
View →
NS
Nils Sundberg
Colleague at SebSundsvall Municipality, Västernorrland County, Sweden, Sweden
View →
RS
Raminta Stalmokė
Colleague at SebLithuania, Lithuania
View →
AP
Anna Pällin
Colleague at SebEstonia, Estonia
View →
KW
Kia White
Colleague at SebHelsinki, Uusimaa, Finland, Finland
View →
BB
Benedikte Bertilsson
Colleague at SebSweden, Sweden
View →
ET
Emma Tuwezén
Colleague at SebSweden, Sweden
View →
JM
Justine Mpungu-Mpagi
Colleague at SebGreater Stockholm Metropolitan Area, Sweden
View →
FJ
Fanny Johansson
Colleague at SebNew York, New York, United States, United States
View →
KF
Klas F.
Colleague at SebSweden, Sweden
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6 education records
Stefan Andersson education
International Human Rights Law/Mänskliga Rättigheter Och Folkrätt
Enskilda Högskolan Stockholm
Arbetsrätt, Förvaltningsrätt Och Förvaltningskunskap
Förvaltningsrätt/Offentlighet Och Sekretess
Digital Bildbehandling
Det Direkta Ledarskapet
1995, Polisexamen
The Swedish Police Academy
FAQ
Frequently asked questions about Stefan Andersson
Quick answers generated from the profile data available on this page.
What company does Stefan Andersson work for?
Stefan Andersson works for SEB.
What is Stefan Andersson's role at SEB?
Stefan Andersson is listed as Head of Financial Crime Prevention Investigations at SEB.
What is Stefan Andersson's email address?
AeroLeads has found 1 work email signal at @polisen.se for Stefan Andersson at SEB.
Where is Stefan Andersson based?
Stefan Andersson is based in Stockholm, Stockholm County, Sweden while working with SEB.
What companies has Stefan Andersson worked for?
Stefan Andersson has worked for Seb, Polismyndigheten, and United Nations Assistance Mission In Somalia (Unsom).
Who are Stefan Andersson's colleagues at SEB?
Stefan Andersson's colleagues at SEB include Arewka Anastasija, Nils Sundberg, Raminta Stalmokė, Anna Pällin, and Kia White.
How can I contact Stefan Andersson?
You can use AeroLeads to view verified contact signals for Stefan Andersson at SEB, including work email, phone, and LinkedIn data when available.
What schools did Stefan Andersson attend?
Stefan Andersson holds International Human Rights Law/Mänskliga Rättigheter Och Folkrätt from Enskilda Högskolan Stockholm.
What skills is Stefan Andersson known for?
Stefan Andersson is listed with skills including Financial Intelligence, Criminal Intelligence, Aml, Investigations, Financing Of Terrorism, Anti Corruption, Photography, and Polis.
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