Marius Styczen
Head of Financial Crime Prevention Norway @SEB
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WORK HISTORY
Head of Financial Crime Prevention Norway @SEB
Oslo, NO
Overall responsible for Financial Crime Prevention at the SEB Branch in Norway, including but not limited to AML, fraud and sanctions
EDUCATION
Norwegian School of Economics (NHH)
M.Sc. in Financial Economics, Financial Economics and International Management
Esade
Master in International Management, International Management
Università Bocconi
ERASMUS, Exchange, Economics and Business Administration
Norwegian School of Economics (NHH)
B.Sc. in Economics and Business Administration, Economics and Business Administration
Norwegian School of Economics (NHH)
CEMS Master in International Management, International Management
SKILLS
ABOUT MARIUS STYCZEN
Currently working very hard to find new value propositions together with partners for our customers, and leading business development projects within the Financial Crime/RegTech space. Previous experience and responsibilities include mangement positions with responsibility for various non-financial risk areas, always with focus on change management and how to operationalize requirements and expectations from our stakeholders, both internal and external. The most recent position was leading a team of experts with responsibility for group-wide processes in the AML/KYC space, and being part of the management team within the Group\'s Centre of Excellence on AML. Past positions include leading the subject matters expert team in ESG, Operational Risk, Privacy and Conduct Risk for the Corporate Banking area in DNB, Head of Financial Crime (AML, CTF, ABC, Third Party Tax and Sanctions) for Corporate Banking, heading and establishing a Risk and Quality function (Non-Financial Risk) for CEMEA (Central Europe, Middle East, and Africa)I have also worked as a Project Manager within the Business Intelligence area, covering systems related to Busines Intelligence, ERP and Master Data, i.e. Enterprise Data Warehouse, Analytics, BI, General Ledger, ETL, etc.I hold an M.Sc. in Financial Economics from NHH and Master in Management from CEMS.I enjoy working in an international environment and with a diverse array of tasks.Specialties: Risk management, finance, financial crime, AML/KYC, strategy, business development, corporate governance, change management, remediation, process improvement, communication, presentations, project management, outsourcing and international management
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