Charlotte Holmberg Email
Head of Compliance @ Enity Bank Group
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Charlotte Holmberg Location
- Stockholm County, Sweden
Charlotte Holmberg Work
- Head of Compliance @ (January 2014 - Present)
- Compliance officer @ Burgundy AB (April 2009 - July 2013)
- Market support @ Burgundy AB (November 2008 - March 2009)
- Specialist @ OMX Nordic Exchange Stockholm AB (January 2006 - October 2008)
- Specialist @ NASDAQ OMX Group (January 2008 - January 2008)
- Specialist @ (January 1990 - January 2008)
- Head of Member Operations @ (September 2004 - December 2005)
- Project manager @ Stockholmsbörsen AB (September 2002 - August 2004)
- Manager Customer support @ Stockholmsbörsen AB (September 1998 - February 2001)
- Customer support @ OM Stockholm AB (January 1995 - August 1998)
- Finance department @ OM Stockholm AB (November 1990 - August 1992)
- Accountant assistant @ (January 1989 - October 1990)
Charlotte Holmberg Education
- Uppsala University
Bachelor of Science in Business and Economics (Business)
1990-1994
Charlotte Holmberg Skills
- AML
- Anti Money Laundering
- Anti-Money Laundering
- Bankbranschen
- Banktjänster till allmänheten
- Bolån
- Bostadslån
- Capital Markets
- Commodity
- Compliance
- Compliance Management
- Deposits
- Derivatives
- ETFs
- Electronic Trading
- Employee Training
- Equities
- Equity Derivatives
- Equity Trading
- External Audit
- Financial Markets
- Financial Regulation
- Financial Risk
- General Data Protection Regulation (GDPR)
- IT Security Policies
- Internal Audit
- Internal Controls
- Investment Banking
- Ledarskapsutveckling
- Legal Compliance
- Market Data
- Mortgage Lending
- Options
- Regulatory Compliance
- Risk Management
- Securities
- Stock Exchange
- Trading
- Trading Systems
- svenska
- Nordic
- Leadership
- PowerPoint
- Public Speaking
- Corporate Finance
- Finance
- Microsoft Office
- Customer Service
- Marketing Strategy
- Training
Charlotte Holmberg Summary
- Charlotte Holmberg, based in Stockholm County, Sweden, is currently a Head of Compliance at Enity Bank Group. Charlotte Holmberg brings experience from previous roles at Burgundy AB, OMX Nordic Exchange Stockholm AB and NASDAQ OMX Group. Charlotte Holmberg holds a 1990 - 1994 Bachelor of Science in Business and Economics in Business @ Uppsala University. With a robust skill set that includes AML, Anti Money Laundering, Anti-Money Laundering, Bankbranschen, Banktjänster till allmänheten and more. Charlotte Holmberg has 2 emails on RocketReach.
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