
Botan Bozarslan
President

Connect with Botan Bozarslan to Send Message
Connect
Connect with Botan Bozarslan to Send Message
ConnectTimeline
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 2016PresidentNon-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 2013Accountant
Frontplay Sweden AB
Jun 2013 - Aug 2013Financial Manager
Nordea
Nov 2013 - Feb 2020My 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 2020Head of TM Investigations SE 1 Corporate
Feb 2019 - Jan 2019Head of TM Investigations SE 2
Dec 2016 - Jan 2019Team Coordinator Team 4, Group AML & Sanctions
Aug 2016 - Dec 2016Senior AML & Sanctions Processing Specialist
Mar 2016 - Nov 2016Team Coordinator, Group AML & Sanctions
Jun 2016 - Aug 2016Fraud & AML Specialist
Apr 2015 - Mar 2016Customer Service Officer
Nov 2013 - Mar 2015

Inkludering Ab
Sept 2015 - nowFounder / CFOInkludering 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 - nowFounder / CEOInkludering 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 - nowLeading 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 - nowActing Head of KYC Corporate - Financial Crime Prevention
Apr 2021 - Dec 2021Head of Periodic Review - AML Middle Office
Mar 2020 - Apr 2021
Licenses & Certifications

1
Sandholm Associates ABJan 2016- View certificate

Leading Leaders
Leadership Pipeline InstituteJan 2021
Volunteer Experience
Coach / Founder
Issued by Young Gunners FC on Feb 2005
Associated with Botan BozarslanCoach
Issued by KFUM Blackeberg Basket on Aug 2007
Associated with Botan Bozarslan
Languages
- svSvenska
- enEngelska
- kuKurdiska
- tuTurkiska
- spSpanska
Recommendations

Troy whitney
Senior Key Account Manager | Expert in Sales Strategy, Revenue Growth & Client Relationship Manageme...Arlington, Texas, United States
Doug mckay
Marketing Director at ConfidentialLaguna Niguel, California, United States
Ahmed hataba
Senior Technical Engineer/Assistance RESaudi Arabia
Eren can başaran
Ford Otosan şirketinde Mechanical System Engineerİzmit, Kocaeli, Türkiye
Mateusz kisiel
Manager w EY | Attorney-at-lawWarsaw, Mazowieckie, Poland
Ben thomas
Account Executive - Accounting & Finance @ BradsbyDenver Metropolitan Area
Elliot hicks, cfp, crpc, cfs
Financial AdvisorBirmingham, Alabama, United States
Mugdha kakade
Independent ArtistPune, Maharashtra, India
Efraín ccama huaquilla
Instructor e inspector de grúas y equipos de izajes.Peru
Chisom pat-okoye
IT Support/ Cyber Security Analyst/ Communications Degree/Social Media MarketingBurnaby, British Columbia, Canada
Filmon teklehaimanot
Director, Operation Control CenterAddis Ababa, Addis Ababa, Ethiopia
Mahum javed
Visual Designer | Creative Director | Arts Leader | Business Development | Community EngagementKhyber Pakhtunkhwa, Pakistan
Dilip kumar madugula
Digital Product Owner |Digital Analytics| Customer Experience| IIT BHU VaranasiHyderabad, Telangana, India
Fahad saud
مراقب سلامة في بيت الخبرةTaif, Makkah, Saudi Arabia
Débora mesquita
Coordenadora de Negócios | Prevenção a Fraude | Regulatório | Compliance | Product AnalyticsSão Paulo, Brazil
Sagar banerjee
Project Manager - Digitizing Farming through Technology | MBA - Gold Medalist - Dean's List | Assist...Dubai, United Arab Emirates
Nitin devkate
proprietor at m/s sai shopeePune, Maharashtra, India
Abdelillah douhi
Responsable de la radioprotection RSOPierrefonds, Quebec, Canada
Michelle riggs
helping organizations create spaces that enhance their peoples creativityMontreal, Quebec, Canada
Paul collins
RETIRED DEPUTY SHERIFF/CORRECTIONAL OFFICER(32yrs)Foxborough (Foxboro), Massachusetts, United States
...