• SEB

  • Silvia Wallgren

Silvia Wallgren

Senior KYC Specialist At Financial Crime Prevention at SEB

Silvia Wallgren is a seasoned professional with extensive experience in financial services, currently serving as a Senior KYC Specialist at SEB since May 2000, focusing on Financial Crime Prevention. Silvia has held various roles at SEB, including Markets & Tax Specialist, where responsibilities included the implementation of safekeeping for global assets, and Client Service Manager in Cash Management, emphasizing customer support and relationship development. Additional experience includes serving as Client Executive for small and medium businesses and as a Client Advisor for retail clients. Silvia holds a degree in Business Administration from Universidad Complutense de Madrid and has earned professional licenses from Swedsec, including a License for Leaders and Control.

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SEB

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Skandinaviska Enskilda Banken AB, abbreviated SEB, is a Swedish financial group for corporate customers, institutions and private individuals with headquarters in Stockholm. SEB is a leading northern European financial services group with a strong belief that entrepreneurial minds and innovative companies are key in creating a better world.


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Headquarters

Stockholm, Sweden

Employees

10,000+

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