Johan Nordin

Johan Nordin is an experienced AML Analyst currently working at Swedbank since February 2022, focusing on KYC and AML customer reviews for high-risk business banking clients. Prior to Swedbank, Johan served as an Analyst in Risk & Quality at DNB from 2019 to 2021, conducting onboarding and AML assessments for corporate customers across Northern Europe. Johan's career also includes roles at Danske Bank, where responsibilities spanned team leadership and AML advisory functions in both customer onboarding and ongoing due diligence. Additional experience includes a position as a Bank Sales Consultant at Länsförsäkringar and as Head of the Marketing Committee at Kalmar ESS, among others. Johan holds a degree in Economics from Linnaeus University and a qualification as a Ski Instructor from the Swedish College of Travel and Tourism.