TF Bank AB (publ)
Magnus W. has a diverse work experience in the financial industry. Magnus started their career as a Compliance Manager at Interactive Brokers, where they gained extensive knowledge in capital markets, trading, securities, and derivatives. In 2015, they joined ICA Banken as an Operational Head of AML, overseeing daily AML operations and staying updated with regulatory developments. Magnus later became the Centralt Funktionsansvarig - MLRO, with overall responsibility for the bank's AML/CFT risk assessment and transaction monitoring. In 2017, Magnus took on the role of AML/CFT Officer, assuming day-to-day responsibilities for AML/CFT operations and acting as a subject matter expert. Currently, they serve as the Head of Group AML at TF Bank AB (publ).
Magnus W. attended Lund University from 1994 to 2001, where they studied Economics. In 1998 and 1999, they also spent some time at Maastricht University School of Business and Economics, focusing on Economics. In 2016, Magnus obtained a certification in "Swedsec - Ledning och kontrollfunktioner" from SwedSec Licensiering AB.
TF Bank AB (publ)
TF Bank is an internet-based niche bank offering consumer banking services and e-commerce solutions through a proprietary IT platform with a high degree of automation. The platform is designed for scalability and adaptation to different products, countries, currencies and digital banking solutions. We carry out deposit and/or lending activities with consumers in Sweden, Finland, Norway, Denmark, Poland, Germany, Austria, Estonia, Lithuania and Latvia through subsidiaries, branches or cross-border banking. The operations are divided into three segments: Consumer Lending, Ecommerce Solutions and Credit Cards. TF Bank was founded in Sweden in 1987 and has since the very start exhibited a strong track-record of profitable growth. From our Swedish base we have established a broad North European presence, and today we serve about 1 million customers through various brands across our markets. TF Bank is listed in the mid cap segment at Nasdaq Stockholm since 2016.