Profil #43254

The last 3 years I have been working in Danske Banks as a senior risk officer in AML/central Risk.Before Danske Bank I was work in Nordea with AML & risk. I have also been a consultant where; I have worked primarily for various international companies.

Opdateret 21. november 2022
Min uddannelse
2019 - 2023

Master

Copenhagen Business School - CBS

Master of Business Development (MBD) at Copenhagen Business School whit focus on governance, risk management and compliance.
Uddannelsesområde: Økonomi & Revision
Periode: februar 2019 - januar 2023
2021 - 2022

Diplom i ledelse

Anden uddannelsesinstitution i udlandet

ica international diploma in anti money laundering from International Compliance Association in Alliance Manchester Business School, the University of Manchester.
Uddannelsesområde: Økonomi & Revision
Periode: januar 2021 - februar 2022
2017 - 2019

HD 2. del

Aalborg Universitet

HD-FR
Uddannelsesområde: Økonomi & Revision
Periode: december 2017 - december 2019
10
2010 - 2012

Bachelor

Cphbusiness - Copenhagen Business Academy

Uddannelsesområde: Marketing & Business
Periode: juni 2010 - juni 2012
2005 - 2008

AP Hospitality and Tourism Management

Cphbusiness - Copenhagen Business Academy

Uddannelsesområde: Administration
Periode: juli 2005 - juli 2008
2001 - 2003

HA

Copenhagen Business School - CBS

Ikke gennemført
Uddannelsesområde: Administration
Periode: august 2001 - juli 2003
Min erhvervserfaring
2019 - 2022

Senior risk officer in AML/central Risk.

Danske Bank

senior risk officer in AML/central Risk.
Arbejdsområde: Jura
Periode: august 2019 - september 2022
2016 - 2019

Anti-Money-Laundring & Fraud Specialist

Nordea

AML, compliance, KYC, CTF
Arbejdsområde: Bank & Forsikring
Periode: august 2016 - maj 2019
2014 - 2016

Konsulent

Harboe consulting

betting, casino, AML, compliance, KYC, CTF
Arbejdsområde: Økonomi & Forvaltning
Periode: marts 2014 - april 2016
Mine kompetencer
Evner
aml bank betting compliance hvidvask kyc risk
Sprog på arbejdsniveau
dansk engelsk svensk
Mine præferencer
Jobtype
Fuldtidsjob
Arbejdsområde
Bank & Forsikring Data & analyse Jura Ledelse & Planlægning Topledelse Økonomi & Forvaltning
Geografi
Storkøbenhavn
Lønønske
60.000 DKK / måned
Kontakt mig!