Daniel Lazic Email
AML Business Manager, Corporates and Institutions @ Swedbank
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Daniel Lazic Location
- Stockholm County, Sweden
Daniel Lazic Work
- 2025 -now AML Business Manager, Corporates and Institutions @
- 2024 -2025 Senior Compliance Officer @
- 2021 -2024 Acting Head of Process Risk and Control Office (temp position) @
- 2020 -2021 Governance Specialist, Customer Regulatory Management, Swedish Banking @
- 2019 -2020 Knowledge and Methodology Manager, Group Internal Audit @
- 2015 -2019 Internal auditor @
- 2012 -2015 Revisor and External auditor @
- 2009 -2012 Rådgivare and Customer advisor @
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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