Anne Nylund

Anne Nylund

Telefonbanken

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  • Timeline

  • About me

    Fraud Prevention Officer - Fraud Prevention Nordic, Swedbank Pay

  • Education

    • Nackademin

      2005 - 2007
      Business IT
  • Experience

    • Swedbank

      Aug 2008 - Aug 2009
      Telefonbanken

      Personal service and advice via telephone and e-mail.

    • Swedbank Card Services AB

      Jan 2009 - Jan 2014

      Swedbank Cardservices ”BABS”Business assessment - Calculation of any potential credit exposures with a proportionate Financial assessment of business performance and leadership.- Risk evaluation- Solvency - Identifying legitimate vs. fraudulent businesses - AML- VISA and Mastercard regulations - Card regulations Supporting our Merchants, partners and Branch Offices via telephone and e-mail.Training within the team - new employees. Supporting the chargeback with daily tasks.

      • Merchant Agreement Specialist

        Jan 2010 - Jan 2014
      • Babs Kund- & Affärsstöd Specialist

        Aug 2009 - Jan 2010
      • Babs Specialist

        Jan 2009 - Jan 2010
    • Swedbank

      Jan 2014 - Jan 2019

      Team Leader - Swedbank Cardservices ”BABS”Responsible for daily delivery, supporting the team and other entities with daily matters. Swedbank Cardservices ”BABS”Business assessment - Calculation of any potential credit exposures with a proportionate Financial assessment of business performance and leadership.- Risk evaluation- Solvency - Identifying legitimate vs. fraudulent businesses - AML- KYC CDD, ODD- VISA and Mastercard regulations - Card regulations

      • Team Leader

        Jan 2017 - Jan 2019
      • Merchant Agreement Specialist

        Jan 2014 - Jan 2017
    • Swedbank Pay

      Jan 2020 - now

      Team of 12 employees Online, Instore and unattended Payments, KYC, Swish Handel and Paylater. Part of Line of Business: Swedbank Pay Small & Medium Business.About me:I am passionate about our business, committed and as a manager, my ambition is to leave great freedom under responsibility and I like to have an open dialogue. I have great faith in each individual’s own ability to grow by gaining, feeling and taking responsibility. I expect commitment and willingness to deliver. That we deliver on time with good quality is important to me. Show less Team of 15 employees.Online, Instore and unattended Payments, KYC, Swish and Paylater. Part of Delivery & Onboarding.About me:I am passionate about our business, committed and as a manager, my ambition is to leave great freedom under responsibility and I like to have an open dialogue. I have great faith in each individual’s own ability to grow by gaining, feeling and taking responsibility. I expect commitment and willingness to deliver. That we deliver on time with good quality is important to me. Show less

      • Fraud Prevention Officer - Fraud Prevention Nordic, OP Operations Risk & Compliance

        Dec 2022 - now
      • Fraud Prevention Officer - Fraud Prevention Nordic, OP Payment Processing Operations

        Jul 2022 - Dec 2022
      • Head of Merchant Agreement Online, Swedbank Pay Small & Medium Business

        Apr 2022 - Jun 2022
      • Team Manager - Agreement Online, Delivery & Onboarding

        Jan 2020 - Apr 2022
  • Licenses & Certifications