Joakim Gustafson is Head of Customer Due Diligence Analytics for Banks & Payment Intermediaries in Group Financial Crime Prevention. In this role he is leading the teams conducting KYC and managing the financial crime risk for Nordea’s correspondent banks and payment intermediaries (PSPs, MSBs, etc) around the world. He is also responsible for the team handling all inbound KYC requests, when other banks and counterparties are conducting KYC on Nordea.
Joakim has 25 years’ experience within the custody and securities industry. Before joining the Financial Crime Compliance area 3 years ago, he joined Nordea in 1996 and has held senior management positions in product, network management operations as well as sales and client relations over the years. Prior to joining Nordea, he worked as network manager for Abu Dhabi Investment Authority. In his early career he also worked for SEB and Svenska Handelsbanken.