SEB Strengthens Work Against Combatting Financial Crime
SEB (Skandinaviska Enskilda Banken AB) is recruiting Nicklas Lundh, from the Swedish Police, and Ravi Shankar Sharma, Head of Intelligence Development, Investigations and Analytics at Nordea, to jointly “lead a new Financial Intelligence unit within SEB’s Financial Crime Prevention unit (FCP).” Nicklas Lundh and Ravi… Read More
Read more in: Fintech, Global | Tagged europe, financial crime, financial intelligence unit, nordic region, nordics, seb, sweden