Risk and Compliance & AML, Fraud Detection analyst based in Stockholm Sweden skilled in understanding of financial crime detection and prevention. Experienced in identification and mitigation of various types of financial crimes like money laundering and fraud.
Monitoring and investigating suspicious financial activity. Typically empowered with an end-to-end money laundering solution or software.
Objective was to mitigate the risk imposed by our merchants on both Klarna & our end-consumers, with the ambition to minimize credit losses, be compliant with local regulations, and to be a trustworthy partner.
Referred to as an investigator - essentially monitors and investigates suspicious financial activity. Typically empowered with an end-to-end anti-money laundering solution or software.
Apartment offering to tenants, signing contracts and managing the rental processes. Creating real estate documentation by taking photos and text descriptions. Data input into Customer Relationship Management system in order to client offer preparation.
Creating and managing of air, hotel and car reservations for big
corporations’ representatives. Managing customers’ requests via
phone and email, using programs Outlook, Excel, Avaya, Sabre,
Moxie, Pega, Slack and Webex
Team management, new employee’s onboard trainings, purchasing and intaking ingredients, invoicing, price negotiations, quality check to highly restricted company standards.
Co-Owner of wireless network company – family business
Network devices installation, network monitoring and after-sales
customer service.
- Stress Resistance
- AML Monitoring
- Estimation and Planning
- data confidentiality trainings
- MS Office
- Investments Banking
- following the ethical standards and company policies
- easily adaptable to innovations
- delivering quality results
- challenging status quo
- acting with courage
- detailed thinking