Experience

• 

  Finanstilsynet

  Aug 2016 - Aug 2017

  Student assistant

  Division for Governance, Anti-Money Laundering and Payment Services- Assisting the division under the FATF evaluation of Denmark - Answering various questions from both citizens and companies with regard to the AML/CTF legislation- Granting authorizations to provide services according to appendix 1 to the Danish MLA - Drafting legislative initiatives

• 

  Ey

  Sept 2017 - Aug 2018

  Financial Accounting Advisory Services (FAAS) - Financial Services Organisation (FSO)Financial services AML/CFT- Advisory services - Draft and conduct of Gap-analysis - Review of AML/CFT programs and risk assessments Financial Accounting Advisory Services (FAAS)- Financial Services Organization (FSO)

  • Consultant

    Jun 2018 - Aug 2018

  • Intern

    Sept 2017 - May 2018
• 

  Danske bank

  Aug 2018 - now

  Supporting the Head of 1st Line Financial Crime Risk & Solutions in leading and managing a team of over 500 professionals with extensive international background in financial crime risk and control management. Primary tasks include: - preparing and reviewing material intended for stakeholder groups, including the Bank’s Executive Leadership Team and Board of Directors as well as external regulators - drafting senior management material such as quarterly reports and presentations to inform decisions - providing support and sparring on ad-hoc and special initiatives as required as well as supporting the Head of 1st Line Financial Crime Risk & Solutions in communication strategy across the broader team- advising the Head of 1st Line Financial Crime Risk & Solutions on strategic matters - supporting in ensuring regulatory obligations and matters are adequately reflected before taking business decisions Show less Financial Crime Core Functions, Group Financial Crime Compliance - AML/CFT- Customer Due Diligence - Financial crime- FSA interactions, including drafting responses to regulators and gathering material - Impact assessments of national and international regulatory initiatives- Gap-analysis of national and international legislation - Leading the development of Financial Crime Policies, Procedures, and Instructions including Danske Bank’s Financial Crime Policy and AML/CTF and KYC Instructions- Leading internal consultation processes with all relevant stakeholders across the Danske Bank Group’s three lines of defense - Monitoring updates to national and international financial crime related legislation Show less Group Financial Crime Core Functions - AML/CFT- KYC- Bribery and corruption- Financial crime- FSA interactions, including planing, organising and participating in on-site and off-site inspections, drafting responses to regulators and gathering material - Impact assessments of national and international regulatory initiatives- Gap-analysis of national and international legislation - Developing Financial Crime Policies, Procedures, and Instructions including Danske Bank’s Financial Crime Policy and AML/CTF and KYC Instructions- Leading internal consultation processes with all relevant stakeholders across the Danske Bank Group’s three lines of defense - Monitoring updates to national and international financial crime related legislation Show less

  • Executive Assistant to Head of 1st Line Financial Crime Risk & Solutions

    May 2023 - now

  • Leader of Team

    Oct 2022 - Apr 2023

  • Functional Lead, Policy Team

    Jul 2021 - Oct 2022

  • Senior Compliance Officer

    Apr 2021 - Oct 2022

  • Compliance officer

    Aug 2018 - Apr 2021