Erik Morgan

Group Financial Crime Prevention - Lead Global Risk Model SEB

With almost 30 years of industry experience Erik is currently the Global Lead and Project manager for the Group Financial Crime Customer risk model within SEB. This involves the design, building and implementation of the SEB Group customer risk engine to help standardize and align the Financial Crime customer risk management methodology across all business lines and geographies.

Previously Erik has held roles such as Head of Global Due Diligence, EMEA Head of KYC and Head of Global Remediation at organisations including JP Morgan, RBC, HSBC. Erik has significant experience in aligning and enhancing all client due diligence activities across the business and developing client-centric solutions. He has a focus on risk management, quality assurance, execution excellence, project management and regulatory engagement.