Sofia Hyléen

Sofia Hyléen

Shop assistant

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location of Sofia HyléenGreater Gothenburg Metropolitan Area

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  • Timeline

  • About me

    Compliance officer

  • Education

    • Örebro universitet

      2006 - 2012
      Master of Laws (LL.M.) Law
    • Försvarshögskolan

      2008 - 2008
      Asymmetriska hot och terrorism
  • Experience

    • Details

      Feb 2007 - Jun 2012
      Shop assistant
    • Örebro studentkår

      Jul 2009 - Jun 2010
      Vice president for social welfare
    • Örebrobostäder AB

      Sept 2011 - Dec 2014
      Styrelsesuppleant
    • Kommuninvest i Sverige AB

      Sept 2012 - Feb 2013
      Legal counsel
    • Bergslagens Sparbank

      Nov 2013 - Jan 2016
      Compliance Officer

      As a part of my employment at Svealands I started out at Bergslagens Sparbank fr.o.m. November 2013

    • Svealands Risk och Compliance AB

      Jan 2014 - Jan 2016
      Compliance Officer

      Compliance officer responsible for overseeing and managing regulatory control and compliance with internal and external regulatory framework. Svealands Risk & Compliance AB is a company owned by 5 swedish savingsbanks. The company provides specialist competence within the fields of risk, compliance and IT. Visit www.svearc.se for contact

    • Swedbank

      Jan 2016 - Aug 2018
      Internal auditor

      As part of the Swedish Banking audit team I provided assurance and conducted audits on a variety of engagements. With my background as LLM and Compliance I also performed audits within the regulatory and compliance area.

    • KPMG Sweden

      Aug 2018 - Sept 2022
      Manager Financial Risk Management

      Internal audit and Compliance professional with responsibility to manage several of our savings banks clients and to educate and oversee the work of my younger associates. Coordinate and perform quality assessments regarding Anti-money laundering, compliance and Outsourcing

    • Svealands Risk och Compliance AB

      Sept 2022 - now
      Compliance Officer
  • Licenses & Certifications

    • Swedsec Certificate - Management and Control functions

      SwedSec Licensiering AB
      Dec 2016
      View certificate certificate