Anja Marletta's Location
Stockholm, SE
Anja Marletta's Work
- Compliance Officer, Group Compliance Office @ SEB
- Chief Compliance Officer @ Nordea
- Senior Compliance Officer @ Nordea
- Chief Compliance Officer @ Sveriges riksbank
- Compliance Officer @ SEB
- Consultant @ Crescore
- Compliance Officer @ Nomura Bank Switzerland
- Senior CCA and Compliance Assistant @ Skandia Bank Switzerland
Anja Marletta's Education
- International Compliance Association
ICA International Diploma in GRC (Governance, Risk and Compliance)
2018 - 2019 - Institut für Finanzdienstleistungen, Zug
NDK Compliance Manager (Management, Compliance)
2002 - 2003 - Stockholms universitet
Master of Laws (LL.M.) (Law)
1995 - 2002
- University of Zurich
(Law)
2000 - 2001 - Malaca instituto
(Spanish Language and Literature)
1998 - 1998
Anja Marletta's Skills
- Banking
- AML
- Financial Regulation
- Operational Risk
- Securities
- Corporate Governance
- Investment Banking
- Risk Management
- Operational Risk Management
- Credit Risk
Anja Marletta's Summary
Anja Marletta, based in Stockholm, SE, is currently a Compliance Officer, Group Compliance Office at SEB, bringing experience from previous roles at Nordea, Sveriges riksbank and SEB. Anja Marletta holds a 2018 - 2019 ICA International Diploma in GRC in Governance, Risk and Compliance @ International Compliance Association. With a robust skill set that includes Banking, AML, Financial Regulation, Operational Risk, Securities and more, Anja Marletta contributes valuable insights to the industry. Anja Marletta has 1 email on RocketReach.
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