Botan Bozarslan

Botan Bozarslan

President

Followers of Botan Bozarslan793 followers
location of Botan BozarslanStockholm, Stockholms län, Sverige

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  • Timeline

  • About me

    Senior Project Manager - på Financial Crime Prevention på Swedbank

  • Education

    • Stockholms universitet

      -
      Bachelor of Business Administration (B.B.A.)
  • Experience

    • Kurdish Youth Association

      Aug 2011 - Feb 2016
      President

      Non-profit association that aims to help integrate Kurdish youth into society by arranging teaching seminars, social events and anti-drug and violence campaigns in an effort to educate and introduce youth into business and industrial life as well as promoting further education. We also work together with poets, writers, singers and scholars in helping to share their creative work with the community.

    • Taxi Stockholm

      Aug 2012 - Aug 2013
      Accountant
    • Frontplay Sweden AB

      Jun 2013 - Aug 2013
      Financial Manager
    • Nordea

      Nov 2013 - Feb 2020

      My main purpose was to lead the team along with being responsible for delivering a strongbusiness result and to drive the functional excellence.To manage boundaries between my unit and relevant part of the organisation.Part of my work was to provide timely and well-documented feedback, coach, assessperformance, hold direct reports accountable for their performance,communicate and show direction to enable direct reports to cooperate andexecute. To recruit high performing team members and build the team. Visa mindre Drive and implement relevant initiatives in a multi-country organisation, for example continuous improvements activities within process development and process excellence. In addition, support colleagues on complex cases and conduct four-eye-review of cases where required by policy.Share information and knowledge with colleagues and learn from best practices to increase productivity and quality. Also serve as a role model and coach and train colleagues within own area of expertise to increase the competence level. Visa mindre My main purpose was to lead the team along with being responsible for delivering a strongbusiness result and to drive the functional excellence.To manage boundaries between my unit and relevant part of the organisation.Part of my work was to provide timely and well-documented feedback, coach, assessperformance, hold direct reports accountable for their performance,communicate and show direction to enable direct reports to cooperate andexecute. To recruit high performing team members and build the team. Visa mindre

      • Acting Global Capacity Lead

        Jan 2019 - Feb 2020
      • Head of TM Investigations SE 1 Corporate

        Feb 2019 - Jan 2019
      • Head of TM Investigations SE 2

        Dec 2016 - Jan 2019
      • Team Coordinator Team 4, Group AML & Sanctions

        Aug 2016 - Dec 2016
      • Senior AML & Sanctions Processing Specialist

        Mar 2016 - Nov 2016
      • Team Coordinator, Group AML & Sanctions

        Jun 2016 - Aug 2016
      • Fraud & AML Specialist

        Apr 2015 - Mar 2016
      • Customer Service Officer

        Nov 2013 - Mar 2015
    • Inkludering Ab

      Sept 2015 - now
      Founder / CFO

      Inkludering Resurs AB is a care company that provides support measures to adolescents based on research and personal experience. Young individuals are given opportunities to improve their lives and strengthen their knowledge of rights and obligations. We work with a long-term strategy to promote social participation and independence in the society.

    • Inkludering Resurs Ab

      Jan 2018 - now
      Founder / CEO

      Inkludering Resurs AB is a care company that provides support measures to adolescents based on research and personal experience. Young individuals are given opportunities to improve their lives and strengthen their knowledge of rights and obligations. We work with a long-term strategy to promote social participation and independence in the society.

    • Swedbank

      Mar 2020 - now

      Leading the Corporate KYC-unit. Leading strategical and process change. Focus on developing leaders, setting core processes in accordance with AML regulations, driving change & process management Leading a process-unit with team managers, Aml investigators & Specialists. Leading strategical and process change together with my management group. Focus on developing leaders, setting core processes in accordance with AML regulations and driving change & process management.

      • Senior Project Manager - Financial crime prevention

        Dec 2021 - now
      • Acting Head of KYC Corporate - Financial Crime Prevention

        Apr 2021 - Dec 2021
      • Head of Periodic Review - AML Middle Office

        Mar 2020 - Apr 2021
  • Licenses & Certifications

    • 1

      Sandholm Associates AB
      Jan 2016
    • Leading Leaders

      Leadership Pipeline Institute
      Jan 2021
      View certificate certificate
  • Volunteer Experience

    • Coach / Founder

      Issued by Young Gunners FC on Feb 2005
      Young Gunners FCAssociated with Botan Bozarslan
    • Coach

      Issued by KFUM Blackeberg Basket on Aug 2007
      KFUM Blackeberg BasketAssociated with Botan Bozarslan