Johan Allstrin, Head of 1st Line Business Customers Financial Crime Risk  Advisory at Danske Bank

Johan Allstrin

Head of 1st Line Business Customers Financial Crime Risk Advisory at Danske Bank | Greater Stockholm Metropolitan Area, Sweden

Profile last verified June 2026
Financial Services Verified Profile Greater Stockholm Metropolitan Area, Sweden Lund University
Verified

Personal Email

***@gmail.com

Personal • High Confidence

Phone Number

(**) *** *** 176

Sweden • Phone

Free account · No credit card · 5 profiles/month

Johan Allstrin Socials
Johan Allstrin Work Experience

Head of 1st Line Business Customers Financial Crime Risk Advisory at Danske Bank in June 2024 - Present

Head of 1st Line International Units & Subsidiaries, Risk Management & Advisory at Danske Bank in June 2022 - June 2024

Senior Vice President, Head of 1st Line Financial Crime Asset Management & International Units, LC&I at Danske Bank in February 2021 - July 2022

See more See less

Senior Vice President, Head of Business Compliance & AML Risk Management Wealth Management at Danske Bank in May 2019 - February 2021

Senior Vice President, Head of Corporates & Institutions Compliance at Danske Bank in May 2018 - May 2019

Managing Compliance Officer & Country Coordinator Sweden at Danske Bank in December 2015 - April 2018

Senior Compliance Officer & Country Coordinator Sweden at Danske Bank Corporates & Institutions in March 2015 - November 2015

Acting Director Market Supervision at Finansinspektionen in August 2014 - March 2015

Head of Division Market Monitoring at Finansinspektionen in January 2012 - September 2014

Member of Market Integrity Standing Committee at European Securities and Markets Authority (ESMA) in January 2012 - July 2014

Appointed expert in Marknadsmissbruk II SOU 2014:46 at Regeringskansliet, Finansdepartementet in January 2013 - June 2014

Senior Financial Supervisor at Finansinspektionen in February 2010 - December 2011

Head of Corporate Client Group Sweden at Nasdaq Stockholm in January 2007 - June 2009

Key Account Manager, Company Services Sweden at Nasdaq Stockholm in September 2005 - December 2006

Adviser, Surveillance at Nasdaq Stockholm in March 2001 - September 2005

Johan Allstrin Education

Lund University, Master of Science in Business and Economics, July 1996 to July 2026

Maastricht University, July 2026

Pace University, July 2026

See more See less

Östra Real Gymnasium, July 1991 to July 1994

Johan Allstrin Skills
Anti Money Laundering Leadership Change Management Corporate Governance Financial Markets Capital Markets Securities Equities Securities Regulation Business Strategy Investment Banking Banking Financial Services Derivatives Investor Relations Financial Risk Trading Risk Management Regulatory Compliance Compliance Market Abuse Counterterrorism
About Johan Allstrin’s Current Company
Danske Bank

Danske Bank – A driver of growth and development For more than a 150 years, Danske Bank has strived to be a driver of growth and development in society. We have developed in tandem with the societies we are part of, and our advisory services, expertise and financial solutions have helped individuals, families, businesses and organisations to realise their ambitions and potential. With long-term sustainable development as our ambition, we will continue to work every day to be the best possible bank, for the benefit of our customers, employees, shareholders and the societies we are part of. Follow us for relevant content and insights You will receive the latest news, insights and information that can inspire and help you with your everyday financial needs. On our company page, you can also read more about life as an employee at Danske Bank and be sure to check our current job openings if you are interested in joining our international community of 22,000 people and help us build an even more innovative, agile and truly customer-centric culture.

Discover more about Danske Bank
Johan Allstrin’s Colleagues
Nick Grenham

Nick Grenham

London, England, United Kingdom

Chief Data Office / Group Head of Data Privacy

Group Head of Data Privacy at Danske Bank
(June 2025 – Present)

Ausrine Balse

Ausrine Balse

Lithuania

Talent Acquisition Partner @Danske Bank l Let's #FindYourDanske together

Senior Talent Acquisition Partner at Danske Bank Lithuania
(February 2019 – Present)

Lars Steffensen

Lars Steffensen

Hillerød, Capital Region of Denmark, Denmark

Product Owner | Building Future-Proof Platforms for ESG Data Solutions

Product Owner at Danske Bank
(April 2026 – Present)

Clelia Cervetto

Clelia Cervetto

Copenhagen, Capital Region of Denmark, Denmark

Principal, GenAI Engagement Manager Lead @ Danske Bank | ex BCG | ex IBM | Women in Tech Mentor | AI & Digital Strategy

Principal, GenAI Engagement Manager Lead at Danske Bank
(December 2024 – Present)

Anders Jensen

Anders Jensen

Copenhagen, Capital Region of Denmark, Denmark

First Vice President |Housing Journeys Tribe |Digital Development |Leadership at Danske Bank

Fellow & member of The Committee at FAST Network
(August 2014 – Present)

Kuanysh M

Kuanysh M

Vilnius, Vilniaus, Lithuania

Certified SAFe® 6 Product Owner/Product Manager

Senior IT Business Analyst at Danske Bank
(August 2025 – Present)

Search similar profiles
Frequently asked questions about Johan Allstrin

What is Johan Allstrin email address?

Email Johan Allstrin at [email protected] and [email protected]. This email is the most updated Johan Allstrin's email found in 2026.

How to contact Johan Allstrin?

To contact Johan Allstrin send an email to [email protected] or [email protected]. (updated on November 29, 2025)

What company does Johan Allstrin work for?

Johan Allstrin works for Danske Bank.

What is Johan Allstrin's role at Danske Bank?

Johan Allstrin is Head of 1st Line Business Customers Financial Crime Risk Advisory

What industry does Johan Allstrin work in?

Johan Allstrin works in the Financial Services industry.

Engage candidates 10x faster

Enjoy unlimited access and discover candidates outside of LinkedIn

Trusted by 1.4M users from 76% of Fortune 500 companies

Microsoft Tenstorrent Merck Rackspace WarnerMedia Societe Generale Yelp Google

The most accurate data ever

CCPA Compliant
GDPR Compliant
150M Personal Emails
200M Work Emails
100M Direct Dials
250M Professional Profiles
40M Company Profiles

Find anyone, anywhere
with ContactOut today

Making remote or global hires? Connecting
with key decision-makers? We can help.

  • 40 emails / month
  • 3 phone numbers / month
  • Works on standard LinkedIn only
  • Work emails, personal emails,
    mobile numbers
* 1 user per company limit

No credit card required

Try ContactOut for Free