Leading AML expert to Trapets.
Marie Lundberg, former head of Surveillance and Enquiries at Nordnet Bank, has started her employment as expert of actions against money laundering at Trapets AB, Scandinavia's leading supplier of systems for surveillance and compliance.
Marie Lundberg is one of Sweden's leading experts of implementation of the new anti money laundering and terrorist financing law. She has 15 years of experience from the finance industry, specialized in payment flows and transaction monitoring, at Nordiska Fondkommission, OMX and lately at Nordnet Bank. Marie's new task is to assist Trapets customers with counselling, expert knowledge and education regarding surveillance against money laundering, fraud and market surveillance.
"In spite of the fact that the new law against money laundering and terrorist financing took effect in Mars, in my view there are still many companies that yet haven't established sufficient new routines and system support. I take this new challenge on with great enthusiasm", says Marie Lundberg.
By the recruitment Trapets is consolidating its position as the leading supplier of surveillance systems in Scandinavia.
"We are very happy that Marie now is working at Trapets. Her unique competence from the financial industry strengthens our offer and will be of great benefit for our existing and coming customers ", says Dan Sjöholm, CEO at Trapets AB.