Magnus W.

Magnus W. has a diverse work experience in the financial industry. Magnus started their career as a Compliance Manager at Interactive Brokers, where they gained extensive knowledge in capital markets, trading, securities, and derivatives. In 2015, they joined ICA Banken as an Operational Head of AML, overseeing daily AML operations and staying updated with regulatory developments. Magnus later became the Centralt Funktionsansvarig - MLRO, with overall responsibility for the bank's AML/CFT risk assessment and transaction monitoring. In 2017, Magnus took on the role of AML/CFT Officer, assuming day-to-day responsibilities for AML/CFT operations and acting as a subject matter expert. Currently, they serve as the Head of Group AML at TF Bank AB (publ).

Magnus W. attended Lund University from 1994 to 2001, where they studied Economics. In 1998 and 1999, they also spent some time at Maastricht University School of Business and Economics, focusing on Economics. In 2016, Magnus obtained a certification in "Swedsec - Ledning och kontrollfunktioner" from SwedSec Licensiering AB.