Ulf Stenberg Email
Team lead in Transaction Monitoring and Sanctions Investigations @ Nordea
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Ulf Stenberg Location
- Stockholm, SE
Ulf Stenberg Work
- 2023 -now Team lead in Transaction Monitoring and Sanctions Investigations @
- 2020 -2023 Senior AML and Sanctions Processing Specialist @
- 2019 -2020 Kriminalinspektör @
- 2018 -2019 Kriminalinspektör @
- 2016 -2018 Gruppchef and RLC-befäl @
- 2011 -2016 Polisinspektör @
- 2009 -2011 Polisassistent @
Ulf Stenberg Education
- Polishögskolan, Stockholm 2007-2009
- School of Business, Economics and Law at the University of Gothenburg
(Analytisk inriktning)
2003-2004
Ulf Stenberg Skills
- Investigation
- Criminal Investigations
- Police
- Law Enforcement
- Crisis Management
- Counterterrorism
- Firearms
Ulf Stenberg Summary
- Ulf Stenberg, based in Stockholm, SE, is currently a Team lead in Transaction Monitoring and Sanctions Investigations at Nordea. Ulf Stenberg brings experience from previous roles at Nordea, Ekobrottsmyndigheten and Polismyndigheten. Ulf Stenberg holds a 2007 - 2009 Polishögskolan, Stockholm. With a robust skill set that includes Investigation, Criminal Investigations, Police, Law Enforcement, Crisis Management and more. Ulf Stenberg has 1 emails on RocketReach.
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