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Diahann Joseph Location
Stockholm, SE
Diahann Joseph Work
Styrelseledamot @ (May 2026 - Present)
Head of Anti Fraud and Investigations @ (August 2025 - Present)
Member of the Municipal Council @ (October 2022 - Present)
Head of Oversight and Control @ (April 2023 - August 2025)
Head of AML and Sanctions @ (November 2017 - April 2023)
Head of Legal and Compliance @ Exceed Sverige (October 2016 - October 2017)
Group Financial Crime Prevention Manager @ (April 2014 - September 2016)
Head of Financial Crime and Chef Säkerhet @ (January 2010 - April 2014)
Legal Counsel @ (January 2007 - January 2009)
Lawyer @ Datainspektionen (January 2004 - January 2006)
Associate @ Advokatfirman Ann Sofie Thelin (January 2003 - January 2004)
Claims adjuster @ (January 2002 - January 2003)
Junior Judge @ Kalmar tingsrätt (January 2000 - January 2002)
Company Secretary @ Highbridge Music Ltd. (January 1996 - January 1998)
Diahann Joseph Education
Uppsala University
Master of Laws (LLM)
Diahann Joseph Skills
Insurance
Compliance
Banking
AML
Fraud Detection
FATCA
Economic Sanctions
Anti-bribery
Anti Money Laundering
Dodd-Frank
Operational Risk Management
Financial Regulation
Sanction
Operational Risk
Risk Management
PowerPoint
Legal Writing
Strategy
Microsoft Excel
Anti Bribery
Legal Research
Customer Service
Dodd Frank
Diahann Joseph Summary
Diahann Joseph, is currently a Styrelseledamot at Larmtjänst. Diahann Joseph brings experience from previous roles at Folksam, Täby kommun and Nordea Asset Management. Diahann Joseph holds a Master of Laws (LLM) @ Uppsala University. With a robust skill set that includes Insurance, Compliance, Banking, AML, Fraud Detection and more. Diahann Joseph has 1 emails and 1 mobile phone numbers on RocketReach.
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