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Swedbank’s chairman resigns

The biggest mortgage provider of Sweden continues facing difficult times as its Chairman Mr. Lars Idermark has resigned a week after the dismissal of the Banks CEO.
The allegations against the bank have got major media coverage as it links the bank with the ongoing Danske Bank scandal.


Mr. Idermark stated that : “Following recent strong debate about Swedbank and questions about the bank’s control of suspicious money laundering in the Baltics, I have concluded that the media attention is not compatible with my CEO role at Sodra,”
Sodra is an large forestry  project in which  Mr. Idermark has a key role. 

Source

https://www.reuters.com/article/us-europe-moneylaundering-swedbank/swedbank-chairman-quits-over-money-laundering-scandal-idUSKCN1RH0P9

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Jaime Prieto

Mr. Jaime Prieto is a lawyer experienced in Financial Crime, Anti-Money Laundering and Counter Terrorism Financing having extensive professional experience in both public and private sectors. Mr. Prieto has been a Head of Compliance in the European Union, the Americas and the Caribbean for banks, trust companies, asset managers, Big Four audit and advisory firms, RegTechs, government agencies and other types of financial professionals. In addition to his experience, he has been legal and educational chair in several compliance and sectorial organisations and performed as a teacher and speaker for a number of organisations and in several local and international forums. Furthermore, Mr. Prieto is an experienced Money Laundering Reporting Officer anda Data Protection officer with additional experience in risk management.

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