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.
Handelsbanken
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
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.
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.
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.
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.