Stefan Andersson

Stefan Andersson Email and Phone Number

Head of Financial Crime Prevention Investigations @ SEB
stockholm, stockholm, sweden
Stefan Andersson's Location
Stockholm, Stockholm County, Sweden, Sweden
Stefan Andersson's Contact Details

Stefan Andersson work email

Stefan Andersson personal email

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.

Stefan Andersson's Current Company Details
SEB

Seb

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Head of Financial Crime Prevention Investigations
stockholm, stockholm, sweden
Website:
sebgroup.com
Employees:
16262
Stefan Andersson Work Experience Details
  • Seb
    Head Of Financial Crime Prevention Investigations
    Seb Oct 2024 - Present
    Sverige
    Global Head of SEB financial crime prevention investigations regarding anti-money laundering and financing of terrorism. MLRO Sweden
  • Polismyndigheten
    Initiator & Founder - Internal Criminal Investigations Network (Icin)
    Polismyndigheten Apr 2020 - Oct 2024
    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.
  • Polismyndigheten
    International Relations/Protective Security/Special Investigations Dep/Avd För Särskilda Utredningar
    Polismyndigheten Jun 2023 - Sep 2024
    Stockholm, Sweden
  • United Nations Assistance Mission In Somalia (Unsom)
    Senior Police Adviser & Swedish Contingent Commander
    United Nations Assistance Mission In Somalia (Unsom) Jun 2022 - May 2023
    Hargeisa, Somaliland
    Providing quality advice to the Somaliland Government on Police Reform, Rule of Law and Human Rights.
  • Polismyndigheten
    Head Of Intelligence Unit/Special Investigations Dep/Avd För Särskilda Utredningar
    Polismyndigheten Nov 2015 - Apr 2022
    Stockholm, Sverige
    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 brottsutredande uppdrag samt politiker, åklagare och domare.
  • Polismyndigheten
    Detective Superintendent/Head Of Group At The Financial Intelligence Unit/Finanspolisen
    Polismyndigheten Jan 2015 - Oct 2015
    Stockholm, Sverige
    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.
  • Polismyndigheten
    Detective Superintendent/Head Of Group/Finanspolisen/Financial Intelligence Unit
    Polismyndigheten Nov 2012 - Dec 2014
    Stockholm, Sverige
    Kriminalkommissarie/GruppchefFinanspolisenNational Bureau of Investigation/Rikskriminalpolisen
  • Polismyndigheten
    Team Leader/Finanspolisen/Financial Intelligence Unit
    Polismyndigheten Apr 2009 - Nov 2012
    Stockholm, Sverige
    FinanspolisenNational Bureau of Investigation/Rikskriminalpolisen
  • Polismyndigheten
    Detective Inspector/Finanspolisen
    Polismyndigheten Feb 2008 - Apr 2009
    Finanspolisen
  • Polismyndigheten
    Police Inspector
    Polismyndigheten Jun 1995 - Feb 2008
    Stockholm, Sverige

Stefan Andersson Skills

Financial Intelligence Criminal Intelligence Aml Investigations Financing Of Terrorism Anti Corruption Photography Polis Interviewing Skills Recruiting Bitcoin Virtual Currency English International Relations Project Leadership Ctf Counter Terrorist Financing Social Media Communications Internal Affairs Utredning Penningbeslag International Cooperation Myndighetssektorn Ledarskap Loganalysis Security Investigations Integrity Information Security Leadership Creativity Kreativitet Insider Threat Riskhantering Ledning Internal Investigations Strategisk Planering Strategi Metodutveckling Uppstart

Stefan Andersson Education Details

Frequently Asked Questions about Stefan Andersson

What company does Stefan Andersson work for?

Stefan Andersson works for Seb

What is Stefan Andersson's role at the current company?

Stefan Andersson's current role is Head of Financial Crime Prevention Investigations.

What is Stefan Andersson's email address?

Stefan Andersson's email address is st****@****ail.com

What schools did Stefan Andersson attend?

Stefan Andersson attended Enskilda Högskolan Stockholm, Umeå Universitet, Lunds Universitet, Jönköping University, Linnéuniversitetet, The Swedish Police Academy.

What are some of Stefan Andersson's interests?

Stefan Andersson has interest in Långdistanslöpning, Long Distance Running, Photography, Fotografering, Motorbikes, Motorcyklar.

What skills is Stefan Andersson known for?

Stefan Andersson has skills like Financial Intelligence, Criminal Intelligence, Aml, Investigations, Financing Of Terrorism, Anti Corruption, Photography, Polis, Interviewing Skills, Recruiting, Bitcoin, Virtual Currency.

Who are Stefan Andersson's colleagues?

Stefan Andersson's colleagues are Tiuch Lavinia, Natalia Carreno Vera, Jens Hörnström, Johnny Bejbom, Kristina Radzivanienė, Anne-Marie Andersson, Niklas Luiga.

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