Håkan Svensson's Location
Gothenburg, SE
Håkan Svensson's Work
- Group Internal Auditor @ Axactor ASA
- Head Of Compliance @ Norion Bank
- Global Compliance, Senior Manager Nordics @ Western Union
- Lecturing @ University of Gothenburg
- Senior Intelligence Analyst and Detective Inspector @ Ekobrottsmyndigheten
- Senior Analyst, Detective Inspector @ Intelligence Centre, Västra Götaland County Police. Sweden
- Senior Intelligence Analyst, Detective Inspector @ Västra Götaland County Police, Sweden
- Intelligence Analyst @ Västra Götaland County Police, Sweden
Håkan Svensson's Education
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Anti-Money Laundering Specialist (Compliance, Anti Money Laundering)
2014 - 2014 - Association of Certified Financial Crime Specialists (ACFCS
Certified Financial Crime Specialist, CFCS (Financial Crime)
2015 - 2015 - Mid Sweden University
Bachelor degree (Law)
2005 - 2010
- Swedish Economic Crime Authority
Financial crime (Financial crime intelligence and investigations, strategic and tactical analysis)
2009 - 2009 - Mid Sweden University
University Diploma in Jurisprudence (International Law and International Criminal Law, Business Adminstration)
2005 - 2009 - I2, Cambridge
Ibase designer, user (Analysis)
2005 - 2005 - KRIPOS, Norwegian National Police
Intelligence analyst (Operational Intelligence Analysis, ANACAPA)
2003 - 2003 - Swedish National Police Academy
Police Officer (Swedish Law)
1992 - 1995
Håkan Svensson's Skills
- Intelligence Analysis
- Police
- Fraud
- Investigation
- Risk Management
- Intelligence
- Risk Assessment
- Analysis
- Private Investigations
- Criminal Investigations
Håkan Svensson's Summary
Håkan Svensson, based in Gothenburg, SE, is currently a Group Internal Auditor at Axactor, bringing experience from previous roles at Collector Bank, Western Union, Göteborgs universitet and Swedish Economic Crime Authority. Håkan Svensson holds a 2014 - 2014 Certified Anti-Money Laundering Specialist in Compliance, Anti Money Laundering @ Association of Certified Anti-Money Laundering Specialists (ACAMS). With a robust skill set that includes Intelligence Analysis, Police, Fraud, Investigation, Risk Management and more, Håkan Svensson contributes valuable insights to the industry. Håkan Svensson has 2 emails on RocketReach.
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