Diahann Joseph Email & Phone Number
Styrelseledamot @ Larmtjänst
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Diahann Joseph Location
- Stockholm, SE
Diahann Joseph Work
- 2026 -now Styrelseledamot @
- 2025 -now Head of Anti Fraud and Investigations @
- 2022 -now Member of the Municipal Council @
- 2023 -2025 Head of Oversight and Control @
- 2017 -2023 Head of AML and Sanctions @
- 2016 -2017 Head of Legal and Compliance @ Exceed Sverige
- 2014 -2016 Group Financial Crime Prevention Manager @
- 2010 -2014 Head of Financial Crime and Chef Säkerhet @
- 2007 -2009 Legal Counsel @
- 2004 -2006 Lawyer @ Datainspektionen
- 2003 -2004 Associate @ Advokatfirman Ann Sofie Thelin
- 2002 -2003 Claims adjuster @
- 2000 -2002 Junior Judge @ Kalmar tingsrätt
- 1996 -1998 Company Secretary @ Highbridge Music Ltd.
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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