Head Of Anti-Money Laundering Compliance@ Santander Nordics
Helsinki, Uusimaa, Finland
Hans Söderlund
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University of Helsinki
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FlashIntel GPTHans Soderlund is a highly experienced professional in the financial services sector with 17.7 years of work experience. He has worked in various compliance and business legal units in the Nordics and local banking groups. Hans has a wide range of compliance and legal skills, including aml, kyc, mifid, and financial markets regulation. He has held positions such as Head of Aml Compliance and Local Management Team Member at Santander Consumer Bank - Nordics. Hans has also worked as a Data Protection Officer and a Data Protection Officer at the same company. He is currently the 2nd line Head of AML Compliance at Santander Consumer Bank - Nordics.
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About
I have worked in the financial services sector since 2006 in the Nordics and locally in Finland in Nordic and local banking groups and insurance company group in various Compliance and Business Legal units covering consumer finance, asset management, fund management, corporate and investment banking and retail banking business areas. I have wide range of compliance and legal skills related to these business areas. I have been member of extended management teams of financing company and asset management company and acted as local Head of Compliance Finland. Currently I act as 2nd line Head of AML Compliance in the Nordics leading 2nd line AML Compliance team in the Nordics and being member of Compliance management team in the Nordics.
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Head Of Anti-Money Laundering Compliance
Hans Söderlund's Professional Milestones
- Corporate Legal Counsel (2007-07-01~2014-04-01): Successfully executed complex legal cases, ensuring compliance and mitigating risks for clients.
- Member Of Extended Local Management Team (2019-09-01~2020-10-01): Implementing effective strategies to optimize business processes and drive sustainable growth across regional communities.
Education
Juridik
1998-2005Skill
Aml
Kyc
Mifid
Financial Markets Regulation
Banking Regulation
Ucits
Compliance Monitoring
Compliance Reporting
Engelska
Microsoft Excel
Microsoft Office
Financial Regulation
Investment Services Regulation
Aifmd
Economic Sanctions
Code Of Conduct
Microsoft Word
Powerpoint
Financial Institutions
Large Corporates
Certification
Colleagues
Karin Heide Arnesen
system owner hr and financial applications – banking platform at santander consumer bank - nordics
Line Danielsen
Nordic Process Owner - Transformation
Angelica Hornesjø
technical product owner @ santander
Roar Hjelmaas Jensen
product owner - core banking santander consumer bank - nordics
Hugo Gulbrandsen
technical product owner hos santander consumer bank - nordics
Other Named Hans Söderlund
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Hans Söderlund works for Santander Nordics
Hans Söderlund's role in Santander Nordics is Head Of Anti-Money Laundering Compliance
Hans Söderlund's colleagues are Karin Heide Arnesen,Line Danielsen,Angelica Hornesjø
Hans Söderlund's latest job experience is Head Of Anti-Money Laundering Compliance at Santander Nordics
Hans Söderlund's latest education in University of Helsinki
