Sverker Tornhagen

Sverker Tornhagen is an experienced professional in financial crime prevention, currently serving as the Director and Head of Financial Crime Prevention at Finshark since March 2024. Prior to this role, Sverker held the position of Financial Crime Compliance Industry Practice Lead at Moody's Analytics, leading initiatives across the Nordics, Eastern Europe, and Africa. Sverker co-founded Inspector Dupond AB, focusing on advisory services in Environmental and Financial Crime Prevention, and served as Director and Head of Financial Crime Prevention at KPMG Sweden. Additional roles include Head of Financial Crime Prevention at Handelsbanken in Denmark, Senior Manager at Deloitte, Chief AML Officer at SBAB Bank, and Financial Supervisor at the Swedish Financial Supervisory Authority. Sverker began the career as an Anti-Money Laundering Compliance Officer at Swedbank Denmark. Sverker holds a Master of Political Science, specializing in Economics and Politics from the University of Gothenburg.