Veronika N.

Head Of Compliance Sweden at The Change Group International

Veronika N. has a diverse work experience spanning various industries. Veronika recently worked as the Head of Compliance Sweden at The Change Group International. Prior to that, they were an AML Compliance Officer at Western Union. Veronika also worked as an Associate Tax/PAS at EY and as a Paralegal at NASDAQ STOCKHOLM AB. Veronika gained experience in business advice and support services as an Advisor at Swedbank, where they also served as an AML-Specialist. Additionally, they worked as a Tax Advisor at Skatteverket, a Financial and Insurance Advisor at Länsförsäkringar, an Assistant at Landstinget i Jönköpings län, and an Instructor at Actic.

Veronika N. began their education in 2008 at Stockholm University, where they pursued a Law Program. After completing their degree at Stockholm University, Veronika N. enrolled at Jönköping University from 2008 to 2012 to obtain their Bachelor of Laws (LLB) degree, specializing in Commercial and Tax Law. In 2013, they obtained the SwedSec certification from SwedSec Licensiering AB. Veronika N. continued their education and attended Karlstad University from 2015 to 2016, where they obtained their Master's degree in the Jurisprudence Master Program. Additionally, they also hold a certification in "Bolånelicens" from SwedSec Licensiering AB, although the specific details of this certification, such as the month and year obtained, are not available.

Links

Previous companies

Western Union logo
Skatteverket logo
EY logo
Swedbank logo
Actic logo
Länsförsäkringar logo

Timeline

  • Head Of Compliance Sweden

    July, 2023 - present