Wilhelm Schultz

Head of Risk Reporting & Analytics at Swedbank

Speaker

Wilhelm is a Financial Crime prevention professional with over twelve years of experience in combatting Financial Crime, the last three of which in the role of Head of Risk Reporting & Analytics at Swedbank. His team oversees all risk reporting and management information at Swedbank’s Economic Crime Prevention unit, while also developing tools for steering, control and analytics. Further, Wilhelm is involved in numerous strategic initiatives within ECP, notably the central AML Package implementation project, where he is the stream owner for periodic reporting and internal information-sharing.

Prior to joining Swedbank, Wilhelm spent approximately seven years at another major Swedish bank, building a strong foundation across compliance, Financial Crime risk management and regulatory frameworks.

This breadth of experience across two of Sweden's leading financial institutions has provided Wilhelm with a comprehensive understanding of the evolving regulatory landscape and the operational challenges facing the industry in its efforts to detect and prevent financial crime.