Sven Kivvistik's Location
Estonia
Sven Kivvistik's Work
- Director Of Compliance @ SwissBorg
- Head of GSI Investigations (Baltic Banking), Anti-Financial Crime unit @ Swedbank
- Head of Group Investigations (AML and CTF), Group Security and Investigations, Anti-Financial Crime unit @ Swedbank
- Baltic Banking, Head of Anti-Financial Crime and Investigation Services @ Swedbank
- Baltic Banking Chief AML Officer @ Swedbank
- Cyber Security Branch, Head of Risk Control and Advisory Department @ Estonian Information System Authority
- Compliance and Risk Control, Head of Fraud and Security @ Ericsson
- Ericsson Money Services, Head of Fraud and Security Operations @ Ericsson
- Group anti-money laundering officer @ Swedbank
- Group anti-money laundering officer @ Swedbank
Sven Kivvistik's Education
- University Of Social Sciences “Veritas”, Estonia
(Law)
1994 - 2000 - Police Academy1993
Sven Kivvistik's Skills
- AML
- Fraud
- Risk Management
- Operational Risk
- Banking
- Risk Assessment
- Sanction
- Financial Risk
- Credit Cards
- Enterprise Risk Management
Sven Kivvistik's Summary
Sven Kivvistik, based in Estonia, is currently a Director Of Compliance at SwissBorg, bringing experience from previous roles at Swedbank. Sven Kivvistik holds a 1994 - 2000 University Of Social Sciences “Veritas”, Estonia. With a robust skill set that includes AML, Fraud, Risk Management, Operational Risk, Banking and more, Sven Kivvistik contributes valuable insights to the industry. Sven Kivvistik has 6 emails and 2 mobile phone numbers on RocketReach.
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