Talk to sales Try for Free
Katja G.

Katja G.

Followers of Katja G.930 followers
location of Katja G.Copenhagen, Capital Region of Denmark, Denmark

Connect with Katja G. to Send Message

Connect

Connect with Katja G. to Send Message

Connect

  • Timeline

  • About me

    Senior Financial Crime Risk Manager

  • Education

    • Université Panthéon Assas (Paris II)

      2011 - 2012
      Master Degree Communications and Media

      Maîtrise "Information Communication" (Master 1 equivalent) / The studies were aimed at the analysis of tools (language, image and other) used by the media to cover the information on different topics. Besides, the course provided a lot of subjects enriching the general culture (especially, in history, social science).

    • INSEEC U.

      2012 - 2014
      Master of Business Administration (MBA) Luxury Brand Management, Food and Wine

      MBA Brand Management/ Diploma as of May 2014The MBA course (tought in English) was focused on Adapting the Communication strategies of brands to their objectives, Market researches, Supply Chain Management and other related subjects. During the studies multiple we had a chance to make several field visits.

  • Experience

    • BNP Paribas Personal Finance

      Apr 2010 - Sept 2011

      - Editing articles for media campaigns, press releases, media alerts, description of banking products;- Press monitoring and preparing monthly reports on competitors;- Organization of Social EventsProject Management: - Ace Manager (2010-2011) "Hunting for young talents" in cooperation with HR;- Press Conference on Macroeconomic study l’Observatoire Cetelem (translation, adapting, presenting, results monitoring);- "7 Billion Others" organization of exhibition in Moscow (interpreting, administrative issues, PR); Show less

      • Brand Management and PR

        Sept 2010 - Sept 2011

      • Personal Assistant to CEO

        Apr 2010 - Sept 2011

    • BNP Paribas Personal Finance

      Nov 2011 - Sept 2012
      Communications Manager

      - Managing international project “Boutique de l’objet”;- Event Management at Stade de France;- Copywriting for the Intranet for 28000 employees worldwide within finance area; - Translation (French, English, Russian, German).

    • Ducker Worldwide

      Dec 2012 - Dec 2013
      Researcher

      - Quantitative and qualitative marketing researches, - Data analysis - Regulatory reporting

    • Equinor A/S

      Sept 2014 - Dec 2018
      Key Account Manager

      - Accounting (Navision, E-conomic systems)- Onboarding of new clients and ODD&OEDD for existing clients- Setting up KYC and AML standards for the company- Auditing in cooperation with preferred partners (BDO, Grant Thornton)- Legal drafting/ Danish corporate law. Managing legal aspects regarding the entities- Managing Client relationships- Liaising with Danish and French Authorities

    • Nordea

      Oct 2019 - Sept 2021
      AML & Sanctions processing Specialist

    • SEB

      Nov 2021 - Jan 2024

      • FInancial Crime Prevention

        Aug 2022 - Jan 2024

      • Regulatory Expert Large Corporates & Financial Institutions

        Nov 2021 - Sept 2022

    • Nordea

      Jan 2024 - now
      Senior Financial Crime Risk Manager

  • Licenses & Certifications

    • WSET Level 2

      Wines and Spirits Education Trust, London, UK
      View certificate certificate

    • WSET Level 3

      Wines and Spirits Education Trust, London, UK
      View certificate certificate

    • International Advanced Certificate in Anti Money Laundering with Distinction

      International Compliance Association
      Jun 2023

    • Diploma in Accounting with distinction

      Regnskabsskolen
      Jul 2019
      View certificate certificate

    • Advanced Certificate in Managing Sanctions Risks

      International Compliance Association
      May 2025

  • Volunteer Experience

    • Translator

      Issued by Røde Kors Hovedstaden on Jul 2014
      Røde Kors HovedstadenAssociated with Katja G.