Avatar of Arvid Rosencraig.
Arvid Rosencraig
Financial services /technology economy
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Arvid Rosencraig

Financial services /technology economy
Basic knowledge of financial statements, cross-border transactions and AML/KYC and CFT controls. Recently, Arvid worked with investigating financial payments and transactions. Arvid has previously been employed at an audit firm and worked with financial reporting, crossborder transactions and tax advice with high IT competence. Arvid has more than 1 year of experience in carrying out Due Diligence (the bank's high-risk customers), in-depth customer knowledge regarding domestic and foreign payments, and quality control of the bank's business customers as well as private individuals with foreign ID documents. In the risk assessment, Arvid has also been interested in understanding more about high-risk countries, tax havens, sanctions and trade barriers. Before he was at Swedbank and Handelsbanken, Arvid was at PwC for just over six months, where he was responsible for maintaining transfer pricing documents, financial reporting, benchmarking and agreements for multinational groups and subsidiaries. Arvid has knowledge of leadership, entrepreneurship and working with financial statements. Arvid has also researched in his free-time about companies in the world, stock analysis, trading stocks, and visited conferences and seminars. Arvid has recently played table tennis in Sweden, as well as completed several advanced courses on entrepreneurship in society, management of international companies and IT architecture. This was in order to do as much as possible in recent times and keep up to date with how financial reporting is carried out, and understand how business applications are used in the operational work of an organization.
Logo of the organization.
Handelsbanken
Logo of the organization.
Stockholm University
Sweden
スウェーデン

Professional Background

  • 現在の状況
    就学中
    就職希望
  • Profession
    Financial Analyst
    Financial Advisor
    Business Development
  • Fields
  • 職務経験
    1〜2年関連の実務経験
  • Management
  • Skills
    Excel
    Word
    powerpoint
    Financial Reporting
    Fundamental Research
    IFRS/US GAAP
    Data Analytics
    Customer Relationship Management
  • Languages
    Swedish
    ネイティブまたはバイリンガル
    English
    ビジネスレベル
  • Highest level of education

Job search preferences

  • Desired job type
    フルタイム
    リモートワークに興味あり
  • Desired positions
    Permanent full-time position Fundamental Analyst with Swedish
  • 希望の勤務地
  • Freelance

Work Experience

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Anti-Money Laundering Officer - Financial crime prevention

10月 2022 - 5月 2023
8 mos
Stockholm, Sweden
He uses a combination of KYC and AML related alerts and implements different actions to be taken for EDD and ODD with risk assessment. Working skills include understanding the financial position of companies and domestic and foreign payments. In addition, he has gained knowledge of sanctions and trade regulations.

Table tennis player

Svensk Bordtennis
臨時雇用
1月 2021 - 1月 2023
2 yrs 1 mo
Played professional table tennis in Sweden
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AML Analyst

Swedbank
フルタイム
5月 2022 - 8月 2022
4 mos
Sundbyberg Municipality, Sweden
He has extensive experience in both KYC and AML for Swedish and foreign private clients, as well as corporate clients, with reporting of suspicious transactions and extended quality control with Customer Due Diligence.
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Tax Associate - Transfer Pricing Transaction Tax

1月 2022 - 6月 2022
6 mos
Stockholm, Sweden
He worked on transactions and regulations within group companies and examined whether prices were set at the same level as for competing companies. One of the First members of the intern group project that initiated work on Transfer pricing considerations for business restructurings.

Tennis player

Svensk tennis
臨時雇用
1月 2010 - 1月 2014
4 yrs 1 mo
Played professional tennis in Sweden

District President

1月 2013 - 6月 2013
6 mos
Leading the members of a district

Education

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Master of Science (MS)
In total: 280.5 ECTS credits (the equivalent of 4.5 years).
2019 - 2023
詳細
MSc (not yet finished), Computer and Systems Sciences (82.5 ECTS credits).
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Master of Business Administration (MBA)
Management
2020 - 2021
詳細
I have selected 4 international Entrepreneurship courses and completed them together with students and alumni of Stockholm’s leading universities: KI, Konstfack, KTH, SSE, KMH and SU.
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Bachelor of Business Administration (BBA)
Financial Management (180/198 ECTS credits).
2015 - 2021
詳細
1 course Business Law 15 ECTS and 1 course SPSS 3 ECTS

Licenses & Certifications

Academic Work
Credential ID: Bridge
Issued 6月 2023
No Expiration Date
EF Standard English Test (EF SET)
Credential ID: Result fully aligned with CEFR (the Common European Framework of Reference).
Issued 1月 2022
No Expiration Date

GRC Conference 2021

IIA Sweden, The Institute of Internal Auditors
Credential ID: The sessions sum up to a total of 8,5 CPE. Student in Sweden
Issued 5月 2021
No Expiration Date

Impact Investing Summit 2018

Impact Investing World Forum
Credential ID: Student in London
Issued 12月 2018
No Expiration Date