Marie
Lundberg, CAMS®
Marie Lundberg is the founder and CEO of Acronym Consulting AB, based in Stockholm, Sweden.
She is a financial crime specialist with over two decades of experience within the financial sector. The company specialize in Anti Financial Crime (AFC), Anti Bribery and Corruption (ABC), Anti Money Laundering (AML) and Counter-Terrorism Financing (CTF), Know Your Customer-processes (KYC) including, PEP, UBO and Sanctions along with management reporting as well as reporting to FIU’s and FSA’s.
Marie is a firm believer of using analytics and the importance of knowing and understanding your data, as well as your customers. Awareness, a solid risk management program and education is in her opinion one of the keys to combat financial crime.
She has extensive international experience, working mainly in the Nordics and Europe. Marie is also a Certified Fraud Examiner by ACFE as well as a public speaker and thought leader in this area.
Email: marie@acronym.se
Website: www.acronym.se
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