Fredrik Lindquist Email & Phone Number
Money Laundering Reporting Officer MLRO @ LeoVegas Group
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Fredrik Lindquist Location
- Sweden
Fredrik Lindquist Work
- Money Laundering Reporting Officer MLRO @ (February 2025 - Present)
- AML Risk Governance Specialist @ (May 2024 - March 2025)
- AML Compliance Officer @ (October 2018 - May 2024)
- Fraud Prevention Manager - Group Security, Financial Crime Prevention @ (June 2013 - October 2018)
- Security Manager - Corporate Security @ (May 2012 - June 2013)
- Money Laundering Reporting Officer (MLRO)-Central Legal Department @ (December 2008 - May 2012)
- Asset Management @ (August 2007 - December 2008)
- Account Manager @ (August 2001 - August 2007)
- Betting Shop Manager @ Hagstens Tobak AB, Kvarnens Tobak & Spel AB (June 1993 - March 1997)
- Croupier and Dealer @ B&C Casino AB (March 1992 - June 1993)
Fredrik Lindquist Education
- Stöldskyddsföreningen
Diplomerad Säkerhetschef/Diploma Chief Security Officer (CSO)
2012-2013 - Stöldskyddsföreningen
Diplomerad Säkerhetssamordnare/Diploma Security Manager
2012-2012 - Uppsala University
Bachelor of Degree in Economics (Economics)
1997-2001
Fredrik Lindquist Skills
- AML
- Anti Money Laundering
- Anti-Money Laundering (AML)
- Background Checks
- Banking
- Business Strategy
- Casino Gaming
- Change Management
- Corporate Security
- Financial Risk
- Fraud Prevention
- Internal Investigations
- Investigation
- KYC
- Management
- Markets in Financial Instruments Directive (MiFID)
- Medarbetarutbildning
- Online Gambling
- Operational Risk Management
- Physical Security
- Private Banking
- Problem Gambling
- Risk Assessment
- Risk Management
- Security
- Security Management
- Leadership
- Markets In Financial Instruments Directive Mifid
- Strategic Planning
- Strategy
- Marketing
- Customer Service
- Financial Analysis
- Anti Money Laundering Aml
- Microsoft Office
- Microsoft Excel
- Finance
- Research
- Markets in Financial Instruments Directive
Fredrik Lindquist Summary
- Fredrik Lindquist, based in Sweden, is currently a Money Laundering Reporting Officer MLRO at LeoVegas Group. Fredrik Lindquist brings experience from previous roles at LeoVegas Group, Spelinspektionen and Handelsbanken i Sverige. Fredrik Lindquist holds a 2012 - 2013 Diplomerad Säkerhetschef/Diploma Chief Security Officer (CSO) @ Stöldskyddsföreningen. With a robust skill set that includes AML, Anti Money Laundering, Anti-Money Laundering (AML), Background Checks, Banking and more. Fredrik Lindquist has 1 emails and 5 mobile phone numbers on RocketReach.
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