Kristoffer Wallertz

Kristoffer Wallertz is a legal professional with a Master of Laws (LLM) degree from Uppsala University. Currently serving as a Legal Associate and Customer Due Diligence Analyst at Nordnet Bank AB since January 2023, Kristoffer is responsible for managing high-risk customers, focusing on Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and the Know Your Customer (KYC) processes. Previously, Kristoffer worked as an Anti-Money Laundering Analyst at Nordea Asset Management, where responsibilities included handling customer onboarding and analyzing operational risk. Additionally, Kristoffer held the position of Vice Arbetsmarknadsansvarig at Juridiska föreningen i Uppsala, overseeing partnerships with the business sector, and has experience in customer service from roles at ICA Gruppen and as a Kassör at Västansjö Bär och Potatis. Early entrepreneurial experience includes serving as Personalansvarig at a student-run company, Phoneflex UF.