Carl Ericsson Email & Phone Number
Vice President, AFC Governance and Risk Assessment @ Sumitomo Mitsui Banking Corporation
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Carl Ericsson Location
- Frankfurt, HE, DE
Carl Ericsson Work
- 2024 -now Vice President, AFC Governance and Risk Assessment @
- 2021 -2024 Subject Matter Expert, Financial Crime Risk Assessments @
- 2021 -2021 Assistant Vice President @
- 2019 -2021 Assistant Vice President, AML Business Advisory, Group Compliance @
- 2018 -2019 Legal Counsel, AML and CTF Advisory @
- 2015 -2018 Risk and Compliance Manager, Private Banking @
- 2015 -2017 Graduate Program @
- 2014 -2015 Master Thesis Internship @
- 2013 -2013 Junior Legal Counsel @ Svenska Smakupplevelser AB
- 2013 -2013 Legal Assistant @
Carl Ericsson Education
- Uppsala University
Master of Laws (LL.M.) (Law)
2010-2015 - Albert-Ludwigs-Universität Freiburg im Breisgau
Erasmus Exchange (LL.M.) (Law)
2013-2014 - Blackebergs gymnasium
Studenten (Samhällsvetenskap)
2007-2010
Carl Ericsson Skills
- Leadership
- Microsoft Office
- Microsoft Excel
- Public Speaking
- Strategic Planning
- Financial Analysis
- Regulatory Affairs
- Legal Research
- Legal Writing
- Contract Law
- Coltura Cellulare
- Image Manipulation
- Data Entry
- Entrepreneurship
- Corporate Law
- Portrait Photography
- Digital Photography
- Business Strategy
- Event Photography
- Legal Assistance
- Anti Money Laundering
- Legal Compliance
- KYC
- Start Ups
- Legal Advice
- Banking Law
- Due Diligence
- Commercial Product Photography
- Drafting Agreements
- Business English
- Banking
- Document Drafting
- German Law
- MiFID
- Odd
- CDD
- Ctf
- u.s. Foreign Account Tax Compliance Act
- Tax Compliance
- Cross Border Risk
Carl Ericsson Summary
- Carl Ericsson, based in Frankfurt, HE, DE, is currently a Vice President, AFC Governance and Risk Assessment at Sumitomo Mitsui Banking Corporation – SMBC Group. Carl Ericsson brings experience from previous roles at Acuminor, Deutsche Bank, Commerzbank AG and Klarna. Carl Ericsson holds a 2010 - 2015 Master of Laws (LL.M.) in Law @ Uppsala University. With a robust skill set that includes Leadership, Microsoft Office, Microsoft Excel, Public Speaking, Strategic Planning and more. Carl Ericsson has 2 emails and 1 mobile phone numbers on RocketReach.
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