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Daniel Lazic Location
Stockholm County, Sweden
Daniel Lazic Work
AML Business Manager, Corporates and Institutions @ (September 2025 - Present)
Senior Compliance Officer @ (June 2024 - September 2025)
Acting Head of Process Risk and Control Office (temp position) @ (September 2021 - June 2024)
Governance Specialist, Customer Regulatory Management, Swedish Banking @ (February 2020 - October 2021)
Knowledge and Methodology Manager, Group Internal Audit @ (February 2019 - February 2020)
Internal auditor @ (December 2015 - March 2019)
Revisor and External auditor @ (November 2012 - December 2015)
Rådgivare and Customer advisor @ (October 2009 - October 2012)
Daniel Lazic Education
Högskolan i Gävle / University of Gävle
Bachelor of Business Administration (B.B.A.) (Accounting and Business/Management)
2008-2012
Daniel Lazic Skills
Revision
Bankbranschen
Internal Controls
External Audit
Internal Audit
Daniel Lazic Summary
Daniel Lazic, based in Stockholm County, Sweden, is currently a AML Business Manager, Corporates and Institutions at Swedbank. Daniel Lazic brings experience from previous roles at Swedbank. Daniel Lazic holds a 2008 - 2012 Bachelor of Business Administration (B.B.A.) in Accounting and Business/Management @ Högskolan i Gävle / University of Gävle. With a robust skill set that includes Revision, Bankbranschen, Internal Controls, External Audit, Internal Audit and more. Daniel Lazic has 1 emails on RocketReach.
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