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@handelsbanken.com
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Thomas Öberg is listed as AML Officer Handelsbanken at Handelsbanken, a company with 10924 employees, based in Stockholm County, Sweden, Sweden. AeroLeads shows a work email signal at handelsbanken.com and a matched LinkedIn profile for Thomas Öberg.
Thomas Öberg previously worked as AML Officer at Handelsbanken and Stf. kontorschef at Handelsbanken.
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AeroLeads found 1 current-domain work email signal for Thomas Öberg. Compare company email patterns before reaching out.
Mer än fem års erfarenhet av arbete inom FCP, KYC och AML.Nuvarande arbetsuppgifter består främst av EDD och ODD, vilket innefattar transaktionsanalys, rapportering av misstänkt penningtvätt och bedrägerier. Arbetsuppgifterna innefattar även dokumentation och sammanställning till kommitté inför offboarding.Tidigare arbetsuppgifter inom FCP, KYC och AML:Transaktionsmonitorering/larmhantering, SAR-rapportering via go AML.Analys, beredning och dokumentation inför beslut i kommitté avseende organisationer med komplexa ägarstrukturer.Hantering av motpartsförfrågningar från korrespondentbanker.Onboarding, kvalitetskontroll av utländska id-handlingar, intyg och olika tillstånd avseende kunder utan personnummer.15 års erfarenhet från bankkontor med roller som ställföreträdande kontorschef, företagsrådgivare och privatrådgivare.
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A career timeline built from the work history available for this profile.
Mer än fem års erfarenhet av arbete inom FCP, KYC och AML.Nuvarande arbetsuppgifter består främst av EDD och ODD, vilket innefattar transaktionsanalys, rapportering av misstänkt penningtvätt och bedrägerier. Arbetsuppgifterna innefattar även dokumentation och sammanställning till kommitté inför offboarding.Tidigare arbetsuppgifter inom FCP, KYC och.
Other employees you can reach at handelsbanken.com. View company contacts for 10924 employees →
Peter Gustafsson
Colleague at Handelsbanken
Greater Stockholm Metropolitan Area, Sweden
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ES
Edmond Shahini
Colleague at Handelsbanken
Malmo, Skåne County, Sweden, Sweden
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FM
Fiona Miller
Colleague at Handelsbanken
Greater Bristol Area, United Kingdom, United Kingdom
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SL
Steve Loader
Colleague at Handelsbanken
Colchester, England, United Kingdom, United Kingdom
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BA
Björn Andreassen
Colleague at Handelsbanken
Tromsø, Troms Og Finnmark, Norway, Norway
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KN
Krzysztof Nowak
Colleague at Handelsbanken
Torun Metropolitan Area, Poland
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BD
Bjarne Degn
Colleague at Handelsbanken
Central Denmark Region, Denmark, Denmark
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JR
Jakob Rutberg
Colleague at Handelsbanken
Stockholm County, Sweden, Sweden
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NS
Nancy Skyttberg
Colleague at Handelsbanken
Greater Stockholm Metropolitan Area, Sweden
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NL
Nathalie Lerch
Colleague at Handelsbanken
Trollhättan, Västra Götaland County, Sweden, Sweden
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Quick answers generated from the profile data available on this page.
Thomas Öberg works for Handelsbanken.
Thomas Öberg is listed as AML Officer Handelsbanken at Handelsbanken.
AeroLeads has found 1 work email signal at @handelsbanken.com for Thomas Öberg at Handelsbanken.
Thomas Öberg is based in Stockholm County, Sweden, Sweden while working with Handelsbanken.
Thomas Öberg has worked for Handelsbanken.
Thomas Öberg's colleagues at Handelsbanken include Peter Gustafsson, Edmond Shahini, Fiona Miller, Steve Loader, and Björn Andreassen.
You can use AeroLeads to view verified contact signals for Thomas Öberg at Handelsbanken, including work email, phone, and LinkedIn data when available.
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