Sven
Kivvistik
Mr. Sven Kivvistik currently leads the AML & Fraud Investigations (Baltic Banking) within Swedbank Anti-Financial Crime Unit where he is part of the team working operationally with investigations of AML & Fraud alerts from automated controls as well as investigations of high risk situations identified. The AML & Fraud Investigations is also responsible for business requirements for system solutions used for automated controls and contributing to raising of risk awareness.
He has over to 20 years of experience in the field of regulatory compliance, risk management and fraud investigations, having roles as expert specialist as well as a manager within global communication technology company and leading financial institution of Nordics and Baltics.
Before re-joining Swedbank in 2017 he worked as a head of Risk Control & Advisory department in the Cyber Security Branch of the Estonian Information System Authority (RIA).