Seniority
Other
Department
Other
Location
Finland
Industry
Banking
Company size
996
Contact information
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n•••••••@s-pankki.fi
Phone
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Background
About Niklas Lundsten
Experienced fraud prevention specialist who has a real drive towards financial crime prevention and a constant desire to evolve. During the five years in the field of fraud crime prevention, I've developed a deep understanding of fraud industry. As a result I've received a wide understanding of a risk-based approach for protecting against financial crime risks. Feel free to contact me outside LinkedIn: niklas.lundsten@gmail.com Keywords: Fraud, dispute handling, Chargeback process, operational risk, risk assesment, risk management, SAR reports, AML, scenario screenings, employee training, routine description, process improvement, team leader, authority request, GDPR, PCI DSS, HPAY,
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