Lina Hartman's Location
Sweden
Lina Hartman's Work
- Country AML Responsible - Sweden and Specially Appointed Executive @ Nordea
- Financial Crime Prevention SME @ Handelsbanken
- Head of Financial Crime Prevention @ Skandia
- Manager and Subject Matter Expert (SME) @ Deloitte
- Supervisor at the Swedish FSA @ Finansinspektionen
- Supervisor at the Swedish FSA @ Finansinspektionen
- Teamleader Security and Surveillance @ Nordnet Bank AB
- Compliance and Surveillance @ Nordnet Bank AB
- Credit @ Nordnet Bank AB
- Coordinator @ Nordnet Bank AB
Lina Hartman's Education
- Ceifac (The European College of Financial Investigations and Analysis of Financial Crimes)
(Avancerad finansiell brottsanalys)
2013 - 2013 - Södertörn University
- Stockholm University
Lina Hartman's Skills
- PowerPoint
- Banking
- Planning
- Accounting
- Insurance
- Capital Markets
- Financial Risk
- Software Documentation
- System Administration
- Quality Assurance
Lina Hartman's Summary
Lina Hartman, based in Sweden, is currently a Country AML Responsible - Sweden and Specially Appointed Executive at Nordea, bringing experience from previous roles at Handelsbanken, Skandia, Deloitte Sweden and Finansinspektionen. Lina Hartman holds a 2013 - 2013 Ceifac (The European College of Financial Investigations and Analysis of Financial Crimes). With a robust skill set that includes PowerPoint, Banking, Planning, Accounting, Insurance and more, Lina Hartman contributes valuable insights to the industry. Lina Hartman has 2 emails on RocketReach.
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