Sven Kivvistik

Head of AML & Fraud Investigations

Mr. Sven Kivvistik currently leads the AML & Fraud Investigations (Baltic Banking) within Swedbank Anti-Financial Crime Unit where he is part of the team supporting development and co-ordination of investigations of AML & Fraud alerts as well as investigations of high risk situations identified.

He has over to 20 years of experience in the field of regulatory compliance, risk management and fraud investigations, having roles as expert specialist as well as a manager within global communication technology company and leading financial institution of Nordics and Baltics.

Before re-joining Swedbank in 2017 he worked as a head of Risk Control & Advisory department in the Cyber Security Branch of the Estonian Information System Authority (RIA).