Stefan Andersson Email & Phone Number
Head of Financial Crime Prevention Investigations @ SEB
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Stefan Andersson Location
- Stockholm County, Sweden
Stefan Andersson Work
- 2024 -now Head of Financial Crime Prevention Investigations @
- 2020 -2024 Initiator and Founder - Internal Criminal Investigations Network (ICIN) @
- 2023 -2024 International Relations and Protective Security and Special Investigations Dep and Avd för särskilda utredningar @
- 2015 -2022 Head of Intelligence Unit and Special Investigations Dep and Avd för särskilda utredningar @
- 2015 -2015 Detective Superintendent and Head of Group at the Financial Intelligence Unit and Finanspolisen @
- 2012 -2014 Detective Superintendent and Head of Group and Finanspolisen and Financial Intelligence Unit @
- 2009 -2012 Team Leader and Finanspolisen and Financial Intelligence Unit @
- 2008 -2009 Detective Inspector and Finanspolisen @
- 1995 -2008 Police Inspector @
- 2022 -2023 Senior Police Adviser and Swedish Contingent Commander @
Stefan Andersson Education
- Enskilda Högskolan Stockholm
(International Human Rights Law/Mänskliga rättigheter och folkrätt)
2021-2021 - Umeå universitet
(Arbetsrätt, Förvaltningsrätt och Förvaltningskunskap)
2018-2019 - Lunds universitet
(Förvaltningsrätt/Offentlighet och sekretess)
2018-2018 - Jönköping University
(Digital bildbehandling)
2015-2015 - Linnéuniversitetet
(Det direkta ledarskapet)
2009-2009 - The Swedish Police Academy
1995 (Polisexamen)
1992-1995
Stefan Andersson Skills
- Criminal Intelligence
- Anti-corruption
- Financial Intelligence
- AML
- Investigations
- Financing of terrorism
- Photography
- English
- Polis
- Interviewing Skills
- Recruiting
- International Relations
- Utredning
- Polisväsendet
- Bitcoin
- Virtual Currency
- Project Leadership
- CTF Counter Terrorist Financing
- Social Media Communications
- Internal Affairs
- Dispositionsförbud (Lag 2009:62)
- Penningbeslag (Lag 2009:62)
- International Cooperation
- Loganalysis
- Myndighetssektorn
- Riskbedömning
- Leadership
- Strategi
- Metodutveckling
- Information Security
- Creativity
- Security Investigations
- Integrity
- Ledarskap
- Internal Investigations
- Anti Corruption
- Kreativitet
- Uppstart
- Strategisk planering
- Insider Threat
- Riskhantering
- Ledning
- Penningbeslag Lag 2009
- Penningbeslag
Stefan Andersson Summary
- Stefan Andersson, based in Stockholm County, Sweden, is currently a Head of Financial Crime Prevention Investigations at SEB. Stefan Andersson brings experience from previous roles at Polismyndigheten. Stefan Andersson holds a 2021 - 2021 Enskilda Högskolan Stockholm. With a robust skill set that includes Criminal Intelligence, Anti-corruption, Financial Intelligence, AML, Investigations and more. Stefan Andersson has 2 emails and 1 mobile phone numbers on RocketReach.
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