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A consultant to trust when surroundings are changing

Consultant Profile

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Monica Ortenblad

monica.ortenblad@molinia.se
+46 (0)70-617 17 09
Monica has got extensive experience working with governance and internal control within the financial industry as well as managing programs and projects implementing regulations (IDD, IFRS 9, AML 3/4, MIFID 2, Solvency 2, AIFMD). Working in the financial service sector and with governance for more than 20 years, she has a deep understanding of the industry, risks and the processes supporting the business.

Education and positions

Positions
  • Partner, Molinia
  • Director, Zeb Nordic
  • Compliance mgr, Trygg Hansa
  • Solvensexpert, Finansinspekt.
  • Financial analyst, LF
Education
  • Master in economics
  • Studies in social science
Knowledge and Certification
  • Leading SAFe

Key Assignments


  • Governance and internal control
  • Responsible for maintaining and development of system of governance and internal control at major swedish insurace undertaking.
  • Project manager IFRS 9
  • Project manager implementing IFRS 9 at two leading Nordic banks. Including setting up new processes for reserving.
  • Compliance manager - compliance processes
  • Setting up compliance functions and ways-of working for compliance functions at mutal funds, insurance undertakings and asset managers.
  • Implementation of IDD
  • Setting up new procsses for IDD compliance, including NPAP processes (POG) and processes for advisory services.
  • Legal structur changes
  • Project manager for legal structure changes within a major nordic bank and a major swedish insurance undertaking.
  • FSA applications
  • Advisory services for applications and information to the swedish FSA in regards to licenses and related errands.

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