Amanda Landqvist

Experience

• 

  KPMG Sweden

  Jan 2013 - Jan 2020

  Konsult med fokus på utredningar av misstänkta oegentligheter, korruption, intressekonflikter och liknande internutredningar åt företag och andra organisationer. Konsult inom forensic services Revisionsmedarbetare för små och stora organisationer i olika branscher. Särskilt intresserad av risker och intern kontroll. Revisionsmedarbetare

  • Manager Forensic and Internal Risk

    Jan 2018 - Jan 2020

  • Senior Associate, Forensic and Internal Risk

    Aug 2016 - Jan 2018

  • Audit Senior Associate

    Jan 2015 - Aug 2016

  • Audit Associate

    Jan 2013 - Dec 2014
• 

  Grant Thornton Sweden

  Jan 2020 - Aug 2024

  Senior Manager Business Risk Services

  o Project management in the Financial Crime Prevention space, Fraud Risk Management, Fraud Preventiono Project management for internal audit engagements o Engagement leader for AML GAP-analyses and outsourced internal audit concerning AML/CFT.o Outsourced internal fraud investigationso Prevention, detection, and investigation of suspected fraud by assisting companies in their internal investigation of, for example, whistleblower reports.o Regularly responsible for planning and conducting webinars, seminars, and workshops on whistleblowing, fraud investigations, risks in partnerships, money laundering, and terrorism financing.o Facilitating workshops regarding the implementation of a whistleblower function and advise on reporting channels and case management. Show less

• 

  Telia

  Aug 2024 - now

  Group Fraud Prevention Manager

  In this strategic role as Group Fraud Prevention Manager, I am responsible to drive the common fraud agenda for Telia Company across all markets. I am the vital link between all stakeholders in the area, both internally and externally. I use my project management skills to coordinate, align and secure best practice to minimize fraud. I am part of the management team of business assurance, within corporate control and group finance.Responsibilities includes, but is not limited to:Design and drive the fraud prevention strategy across all Telia markets.Develop, implement and execute policies, processes and guidelines to prevent fraud and financial loss, in collaboration with local fraud prevention specialists.Drive and define development requirements for IT systems within the fraud domain to support the strategic plan.Guide and provide local fraud prevention specialists with fraud management processes and drive alignment across markets.Ensure continuous improvement and share best practice regarding telecom fraud to prevent and mitigate financial loss, protect Telia's customers and brands.Act as an ambassador and be an active member in the internal as well as external anti-fraud community and provide the organization with market insights.Be the Fraud Prevention spokesperson for Telia Company. Show less