Charlotta is leading Deloitte’s Forensic and Financial Crime practice in Sweden. She has over 30 years of experience from services related to internal control, risk management, compliance, investigations and financial crime. Charlotta has served multinational corporations in various industries, leading and managing their investigations into fraud and corruption matters; providing compliance and due diligence services focusing on integrity, compliance, financial quality and fraud risks management. She has also served the major large Swedish and Nordic banks with services related to AML/CTF and sanctions as well as supporting a number of midsize Swedish banks. Charlotta is also responsible for our Extended Enterprise Risk Management services assisting clients in performing contract compliance projects to assess third party adherence to contractual terms and conditions.
Marknad: Deloitte Sweden