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Kristian Nilsen

Kristian Nilsen

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location of Kristian NilsenGreater Stockholm Metropolitan Area

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  • Timeline

  • About me

    Senior Compliance Officer Financial Crime Assurance

  • Education

    • The University of Manchester

      2003 - 2004
      Business law

      Activities and Societies: Nordic Society

    • Jönköping International Business School

      2000 - 2004
      Juristexamen (jur.mag.) Handelsrätt VG

      Magisteruppsats i handelsrätt.

  • Experience

    • Nordea Bank AB

      Jan 2007 - Mar 2010

      Swedsec licensed advisor.

      • Fraud & Risk Management - Fraud analyst

        Aug 2008 - Mar 2010

      • Private Advisor

        Jan 2007 - Aug 2008

    • Nordea

      Mar 2010 - now

      Senior Compliane Officer within Group Compliance 2 LoD with focus on assurance activities related to Financial Crime. Senior Regualtory Expert within 1 LoD with focus on sanctions -and AML controls, policies/standards and gap analysis. Compliance Officer in Group Operational Risk and Compliance. Main areas: Anti-money laundering and terrorist financing, sanction regulations, risk management, governance, anti-bribery and corruption, bank secrecy, code of conduct, Trade Finance, training, quality assurance, risk assessments, operational risk.

      • Chief Business Risk Manger Financial Crime

        Apr 2024 - now

      • Senior Compliance Officer

        Apr 2018 - Jul 2024

      • Senior Regulatory Expert

        Jan 2017 - Apr 2018

      • Compliance Officer

        Mar 2010 - Jan 2017

  • Licenses & Certifications