Anna Svensson Email
Head of Financial Crime Prevention Denmark @ SEB
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Anna Svensson Location
- Copenhagen, DK
Anna Svensson Work
- 2022 -now Head of Financial Crime Prevention Denmark @
- 2012 -2022 Head of Compliance @
- 2007 -2012 Compliance Officer @
- 2004 -2007 Ass. Account Manager @
- 2001 -2004 Handläggare Trade Finance @
Anna Svensson Education
- University Of Groningen Business School (Ugbs)
Master of Laws (International Law)
1998-1999 - Örebro University
Bachelors (Law)
1994-1998
Anna Svensson Skills
- Capital Markets
- Banking
- AML
- Compliance
- Securities
- Corporate Governance
- MiFID
- Risk Management
- Investment Banking
- Investments
- Operational Risk
- Financial Risk
- Financial Markets
- Financial Regulation
- KYC
- Operational Risk Management
- Banking Law
- Anti Money Laundering
- Derivatives
- Securities Regulation
- OFAC
Anna Svensson Summary
- Anna Svensson, based in Copenhagen, DK, is currently a Head of Financial Crime Prevention Denmark at SEB. Anna Svensson brings experience from previous roles at Skandinaviska Enskilda Banken and Danske Bank. Anna Svensson holds a 1998 - 1999 Master of Laws in International Law @ University Of Groningen Business School (Ugbs). With a robust skill set that includes Capital Markets, Banking, AML, Compliance, Securities and more. Anna Svensson has 1 emails on RocketReach.
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