Sylvia Chen

AML Regulatory Specialist (governance And Frameworks) at Swedbank

Sylvia Chen is an experienced AML professional currently serving as an AML Regulatory Specialist at Swedbank since June 2022, following a role as AML Risk Manager within the same organization. Previously, Sylvia held positions at Swedbank Corporates & Institutions as an AML Analyst and worked at SEB and Handelsbanken as an AML Specialist and AML Analyst, respectively. Early experience includes a position as an Intellectual Property Consultant at Mojang AB and a Graduate Research Student at EY, where Sylvia contributed to a research project on tax autonomy. Sylvia's educational background includes a Master of Laws in International Tax Law and EU Law from Uppsala University and a Bachelor of Laws from The University of Edinburgh.

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Swedbank

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Swedbank AB is a Nordic-Baltic banking group based in Stockholm, Sweden, offering retail banking, asset management, financial, and other services.


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10,000+

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