Meet Rickard

With over 20 years of expertise in financial crime prevention, regulatory compliance, and risk management, Rickard is a highly skilled consultant specializing in AML, sanctions, and fraud investigations. His extensive experience spans banking, law enforcement, and government advisory, making him a trusted expert in anti-financial crime (AFC) strategies.

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Throughout his career, Rickard has held key roles as Special Appointed Executive, Head of AFC, AML Risk Manager, Business Developer, and Criminal Investigator, working with major financial institutions and insurance such as Swedbank, Folksam and Marginalen Bank, as well as a Law Enforcement Agency. He has led financial crime risk assessments, regulatory compliance initiatives, and crypto investigations, ensuring adherence to global standards like FATF, Basel, EU, and US regulations.

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He played a crucial role at Swedbank in strengthening AML and sanctions controls for large corporate clients across Europe, APAC, and the US. As the Special Appointed Executive and also Head of Anti-Financial Crime and Fraud at Marginalen Bank, he was responsible for financial operational risks, compliance oversight, and business continuity. His experience within a Law Enforcement Agency further reinforces his deep knowledge of fraud detection and financial crime investigations.

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Rickard’s strategic mindset, investigative expertise, and hands-on leadership makes him a true enabler, seamlessly bridging the gap between regulatory compliance and business success. His greatest strength lies in his ability to empower organizations to not only meet complex regulations but also thrive and grow. With a sharp focus on balancing compliance with opportunity, Rickard ensures that businesses remain both secure and prosperous, driving sustainable success without compromising on excellence. With a proven track record of delivering impactful results, he is a trusted partner in the fight against financial crime.