This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

Nordic Financial Crime & Sanctions Forum
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark
Menu

Anna Svensson
Head of Financial Crime Prevention at SEB Denmark
Speaker

Profile

I am Head of Financial Crime Prevention for SEB Denmark.

I have been in the position since November 2022. Before that I was Head of Compliance for SEB Denmark for 10 years, ahead of that a Compliance Officer. Also during my many years in Compliance, there was also a lot of focus on the financial crime related topics in the bank.

I started out in the financial industry in Sweden in 1999.

Agenda Sessions

  • Sanctions: Laying the foundation for an effective trade based money laundering detection program

    , 11:20
    View Session

At this event

Prev
Next
Sophio Tabatadze
Head of Financial Crime Compliance Quality Assurance and Training
Danske Bank

See Anna at Nordic Financial Crime & Sanctions Forum