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WE ARE HERE TO MAKE A DIFFERENCE

We believe that in the age of digital revolution, the playing field for financial crime risks and controls will determine whether actors in the financial industry fail or prevail. Society and authorities expect that all private companies that could be used by criminals, do their outmost to prevent that from happening. At the same time, a rapidly changing environment creates never-before seen challenges in identifying, preventing and reporting financial crime.

We need to do what we can to help.

- Martin Nordh, CEO Acuminor

 

WHO WE ARE

Prominent experts in a powerful combination

EXPERTS

Martin Nordh

CEO
Background from law enforcement, justice department and international banking. Great experience in identifying and handling strategic financial crime risks in large organisations. Author and international lecturer in the subject. Llm, BA in Political Science and Law Enforcement degree.

Andrea Sandlund

Head of Intelligence
Tax crime expert. Has vast experience from criminal investigations at the Tax Authority and actions against financial crime in the global retail banking industry. Llm.

Christian Squalli

Head of Development
Operative law enforcement background (Financial Intelligence Unit). Expert on new payment methods and has trained national and international authorities in criminal methods related to this. BA in Information Systems and Law Enforcement degree.

Johan Landström

Head of Lab
Background from Swedish Police National Criminal Investigation Division, the online gambling industry and commercial banking. Very sound knowledge about cyber related criminality and information security. Expert in virtual currencies.

Per Ersson

Senior Principal Engineer
Extensive experience from development of security solutions within online gaming and gamling, most recently with King. MSc in Computer Science.

Ellinor Wepsäläinen

Intelligence Analyst
Academic background and specialist in criminological analysis related to money laundering and terrorist financing. MSc in Criminology.

Joel Degerman

Senior Programmer
Over 19 years of professional experience in designing and developing systems for secure environments. Has been responsible for both frontend and backend development of enterprise scale systems in various settings.

Albin Byström

Junior Programmer

Thomas Peterson

Junior Programmer

Hulda Magnusdottir

Junior Intelligence Analyst
Academic background in Psychology (Bsc) and Criminology (one-year-masters) from the University of Iceland.

Maria Moita

Junior Intelligence Analyst
Degree in International Relations (Bsc).

Rebecca Bursell

Junior Intelligence Analyst
Academic background in Legal Studies (BA) from La Trobe University, Melbourne, Australia.

SENIOR ADVISORS

Andy McDonald

Senior Advisor
Over 30 years experience from UK law enforcement. Background from New Scotland Yard as Head of Fraud Squad and Head of Special Investigations at the Counter-Terrorism Command (SO15). Extensive knowledge about financial crime intelligence and investigations. Advises Acuminor on threats and risks.

Marie Torstensson Levander

Senior Advisor
Professor at Department of Criminology, Malmö University. Has spent her entire career on criminology research and has been responsible for numerous government evaluations and reports. Advises Acuminor on risk model validation.