Hobbelin, CAMS, CGSS
Andreas has been working with compliance and financial crime prevention for over 10 years in different roles within different companies, on both sides of the table and have unique experience and knowledge regarding business information relating to KYC as well as AML-, transaction monitoring and payment screening systems and procedures. Andréas started his compliance and financial crime prevention career as an Consultant in Dun & Bradstreet in 2007 with providing risk information, and from there he was Compliance, Risk & Fraud Advisor and founder/co-owner in Risk Information Group between 2010-2013, which provided risk intelligence data and compliance systems World-Check, Keesing Technologies and FinScan for the Nordics. Andréas then went over to BDO Forensic, Compliance & Investigations in 2013 as a Senior Associate, where he worked as an Investigator and Advisor covering financial crime and corruption investigations as well as AML audit/reviews. From 2016, Andréas worked in Swedbank Group, first for a short period in the Nordic branch as AML Officer & ECDD Expert and interim MLRO, and then with special assignment in the Baltics and has unique experience and knowledge of money laundering of Baltic and Russian money laundering schemes. Since September 2020, Andréas has been the Head of AML & FCP at the Norwegian fintech startup company ZTL PAYMENT SOLUTION.
Andréas is vocal and known for speaking out regarding the challenges of existing AML and sanctions regimes, especially in the Nordics and the Baltics. Andréas is always looking for new ML/TF and sanction modus operandi and through his own company Scrutinor Intelligence Ltd he performs non-profit investigations and analysis which he shares on the website of Scrutinor and on LinkedIn. Andréas believes in experience and knowledge sharing and is always interested to participate both as speaker and in panels to discuss issues relating to money laundering, terrorist financing and sanction risks.