Joacim Andersson is a Risk Management professional specializing in Process Automation, Risk Control and Anti-Money Laundering/Terrorist Financing. He is currently an independent management consultant, serving clients in the general Financial Services space ranging from European Banks to Fintechs and Private Equity companies. Prior to this he was the Director of Risk Onboarding at iZettle AB (now part of PayPal), the "Square of Europe". There, was responsible for customer data procurement, and developed automated processes and controls for KYC, AML and Risk Assessment. iZettle registered 1,000+ daily new customers for their payments service, with high levels of automation and industry-low loss levels.
Joacim is a MSc Financial Mathematics and Industrial Engineering Management from The Royal Institute of Technology (KTH)