Gustav Ode
M
Summary
FCP Risk Analyst with solid and deep banking background. Experienced in cross-functional projects involving multiple stakeholders.
Overview
24
24
years of professional experience
Work History
Risk Analyst
Handelsbanken
01.2023 - Current
- Co-responsible for BWRA - ML/TF.
- Business Analyst Fraud Monitoring.
- Co-led project implementing fraud system in other home markets.
- Acted as fraud specialist in cross functional product developments.
Business Owner
Handelsbanken
01.2018 - 01.2023
- Ensuring that the operational as well as regulatory requirements where taken care of in the continuous development and improvement of the Fraud Monitoring system was prioritized.
- Ensuring and demanding that cross-functional product development was aligned with Fraud Monitoring requirements.
AML Investigator
Handelsbanken
01.2016 - 12.2017
- Investigating alerts, reporting, educating colleagues.
- Responsible for implementing new system for Authority Reporting.
Account Manager
Handelsbanken
01.2014 - 12.2015
- Account Manager, Private Customers.
Risk Control Specialist
Handelsbanken
01.2013 - 12.2013
- Currency and interest risk control.
Legal Document Specialist
Handelsbanken
01.2004 - 12.2013
- Responsible for negotiating and drafting ISDA-agreements with counterparties.
Operations Specialist
Handelsbanken
07.2000 - 12.2003
- OTC-derivatives.
- Foreign Equities.
Education
Bachelor of Arts - Economics
Lund Univeristy
Lund06.2000
Skills
- Transaction monitoring
- Financial Crime Investigation
- Scenario analysis
- Data Interpretation
- Risk Mitigation
- AML Compliance
Timeline
Risk Analyst
Handelsbanken
01.2023 - Current
Business Owner
Handelsbanken
01.2018 - 01.2023
AML Investigator
Handelsbanken
01.2016 - 12.2017
Account Manager
Handelsbanken
01.2014 - 12.2015
Risk Control Specialist
Handelsbanken
01.2013 - 12.2013
Legal Document Specialist
Handelsbanken
01.2004 - 12.2013
Operations Specialist
Handelsbanken
07.2000 - 12.2003
Bachelor of Arts - Economics
Lund Univeristy
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