Karoline Tyan is a Specially Appointed Executive (SAE) in AML/CTF at Avanza Bank, where they lead the strategic plan for AML/CTF, perform annual risk assessments, and communicate with the Financial Supervisory Authority. Previously, they held key roles at Swedbank, including Head of AML Risk LC&I and Head of Risk Assessments & Advisory, overseeing risk management and training within Anti Money Laundering and Counter Terrorism Financing. Karoline began their career as a Financial Risk Management consultant at KPMG Sverige, specializing in AML/CTF projects for various financial institutions. They hold a Master of Laws (LLM) from Stockholms universitet, obtained in 2014.
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