Håkan
Bengtsson, CAMS
Håkan has 30 year of experience in the financial sector and in various positions within Legal, Financing, Risk, Compliance and Business operations. During the recent 10 years Håkan has worked mainly internationally, e.g. in Russia and Ukraine as Chief Legal Counsel, but also in Estonia, Latvia and Lithuania in different projects. Håkan has also extensive experience from Board assignments as being a Supervisory Board Member in banks and other entities within Swedbank Group, mainly in Russia, Ukraine and Cyprus up until 2017.
From 2017 he joined Group Compliance in Swedbank and was leading several high profiled AML investigations, ML/TF risk and portfolio analysis, due diligence and complex off-boarding initiatives mainly in the Baltic´s. He also participated in different external AML/CTF inspections and investigations. Håkan has also held positions in Swedbank AFC unit as Head of Intelligence and Quality and in the AML Special Task Force.
Håkan has beside of his Law degree from Uppsala University also CAMS certification and Swedsec license for Management and Control Functions within Banks and Financial Institutions.