Ulf Stenberg Email
Team lead in Transaction Monitoring and Sanctions Investigations @ Nordea
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Ulf Stenberg Location
- Stockholm, SE
Ulf Stenberg Work
- Team lead in Transaction Monitoring and Sanctions Investigations @ (September 2023 - Present)
- Senior AML and Sanctions Processing Specialist @ (October 2020 - September 2023)
- Kriminalinspektör @ (May 2019 - October 2020)
- Kriminalinspektör @ (May 2018 - May 2019)
- Gruppchef and RLC-befäl @ (November 2016 - April 2018)
- Polisinspektör @ (March 2011 - October 2016)
- Polisassistent @ (January 2009 - February 2011)
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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