Alice

Hammarroth

Local roots. European reach. Tailor-made solutions.

Alice

Hammarroth

Local roots. European reach. Tailor-made solutions.

Alice

Hammarroth

Local roots. European reach. Tailor-made solutions.

Alice

Hammarroth

Local roots. European reach. Tailor-made solutions.

About

As head of zeb Nordics’ compliance services team, Alice Hammarroth works with a wide range of financial institutions, with a particular focus on customer protection, corporate governance, and internal controls. She provides advisory and oversight support to each client’s compliance and risk teams – what financial services companies call the second line of defence – and also works directly with their business units to help them manage risks and follow regulations in their day-to-day operations, the so-called first line of defence.

About

Expertise

Alice joined the company in 2013 with a master’s in law and is today a Senior Manager and board member of zeb Nordics. Outside of work, Alice enjoys spending time with family and friends and has a strong interest in history. At work, she values close collaboration with clients and tailors her advice to their specific needs and risk profiles. Alice particularly enjoys translating regulatory requirements into day-to-day operations by developing effective internal frameworks – creating solutions that are sound in theory and successful in practice.

Services

Interim and long-term compliance management

zeb Nordics provides compliance management for financial institutions.

Interim and long-term compliance management

Compliance advisory

zeb Nordics advises financial institutions on navigating the complexities of regulation.

Compliance advisory

License Application

zeb Nordics provides end-to-end support for license applications to regulatory authorities.

License Application

“Clients can trust the Nordic Compliance team to deliver reliable, high-quality solutions. We are knowledgeable, dependable, and approachable.”

“Clients can trust the Nordic Compliance team to deliver reliable, high-quality solutions. We are knowledgeable, dependable, and approachable.”

Insights

Latest News

Project Examples

Publication

Project Example

DORA compliance for an occupational pension company

zeb Nordics supported the client in implementing the EU’s Digital Operational Resilience Act (DORA) to withstand and recover from cyberattacks.

Project Example

Risk-model validation for an investment bank

zeb tested the client’s systems for anti-money laundering and countering the financing of terrorism (AML/CFT) to ensure suspicious transactions are flagged accurately and reliably.

Project Example

Customer-risk classification model for an insurance broker

zeb supported the client in complying with anti-money-laundering regulations by revising know-your-customer procedures to strengthen risks assessments of potential illegal activity.

Insights