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 @ SEB
2020 - 2024 Initiator and Founder - Internal Criminal Investigations Network (ICIN) @ Swedish Police Authority
2023 - 2024 International Relations and Protective Security and Special Investigations Dep and Avd för särskilda utredningar @ Swedish Police Authority
2015 - 2022 Head of Intelligence Unit and Special Investigations Dep and Avd för särskilda utredningar @ Swedish Police Authority
2015 - 2015 Detective Superintendent and Head of Group at the Financial Intelligence Unit and Finanspolisen @ Swedish Police Authority
2012 - 2014 Detective Superintendent and Head of Group and Finanspolisen and Financial Intelligence Unit @ Swedish Police Authority
2009 - 2012 Team Leader and Finanspolisen and Financial Intelligence Unit @ Swedish Police Authority
2022 - 2023 Senior Police Adviser and Swedish Contingent Commander @ UNMIK
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
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 1 emails and 1 mobile phone numbers on RocketReach.
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