Tim Lambert

Tim Lambert is an experienced professional with a strong background in anti-money laundering (AML) and financial services. Currently an AML Specialist at Swedbank since August 2021, responsibilities include analyzing customer risks and managing the bank's most complex high-risk clients while ensuring compliance with regulations. Previously, Tim served as an AML Analyst focused on updating customer knowledge and maintaining adherence to banking policies. Additional experience includes roles as a Tax Officer at Skatteverket, where expertise in income taxation, capital taxation, and support on capital issues was developed, and various positions within Nordea, including Customer Production Officer and External Consultant. Tim's early career involved project management and leadership roles, as well as a focus on relief care services in Gothenburg. Tim holds a Bachelor's degree in Business and Economics with a specialization in Accounting from the University of Gothenburg, complemented by a brief educational experience at Kristianstad University.