Flemming Klausen

Flemming Klausen Email and Phone Number

Co-Chair, Nordics Chapter @ ACAMS
Denmark
Flemming Klausen's Location
Denmark, Denmark
About Flemming Klausen

With decades of expertise in combating and preventing Financial Crimes, including roles in both governmental and Financial Institution settings, my primary focus in recent years has been on Sanctions-related matters.Additionally, I have substantial experience in education, managing regulatory relationships and fostering collaborations with various stakeholders at both national and global levels.Throughout my career, the commitment to staying updated, doing the right thing, and making a meaningful impact in the combat against financial crime has been my relentless driving force—whether working with my colleagues, leading my team, supporting my organization, or serving society at large. Every small achievement in this battle represents a major success.My main rule: Keep it Simple - Make it Simple.

Flemming Klausen's Current Company Details
ACAMS

Acams

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Co-Chair, Nordics Chapter
Denmark
Website:
acams.org
Employees:
717
Flemming Klausen Work Experience Details
  • Acams
    Co-Chair, Nordics Chapter
    Acams
    Denmark
  • Saxo
    Senior Compliance Officer, Sanctions Expert
    Saxo May 2024 - Present
    København, Region Hovedstaden, Danmark
  • Saxo
    Senior Compliance Officer, Sanctions Expert
    Saxo Jan 2024 - May 2024
    København, Hovedstaden, Danmark
  • Acams
    Nordics Chapter, Board Member
    Acams Mar 2024 - Present
  • Arbejdernes Landsbank
    Senior Sanctions Expert
    Arbejdernes Landsbank Sep 2022 - Dec 2023
    København, Hovedstaden, Danmark
  • Arbejdernes Landsbank
    Senior Sanctions Expert
    Arbejdernes Landsbank Jul 2022 - Aug 2022
    København, Hovedstaden, Danmark
  • Danske Bank
    Senior Sanctions Expert
    Danske Bank Apr 2021 - Jun 2022
    København, Hovedstaden, Danmark
  • Danske Bank
    Senior Sanctions Expert
    Danske Bank Feb 2021 - Mar 2021
    København, Hovedstaden, Danmark
  • Danske Bank
    Senior Sanctions Expert
    Danske Bank Sep 2020 - Jan 2021
    København, Hovedstaden, Danmark
  • Nordea
    Senior Sanctions Sme
    Nordea Mar 2019 - Aug 2020
    København, Hovedstaden, Danmark
  • Nordea
    Senior Sanctions Sme
    Nordea Jul 2018 - Mar 2019
    København, Hovedstaden, Danmark
  • Nordea
    Senior Business Risk And Control Specialist
    Nordea Mar 2017 - Jun 2018
    København, Hovedstaden, Danmark
  • Bagmandspolitiet (Søik)
    Detective Inspector
    Bagmandspolitiet (Søik) Jan 2003 - Feb 2017
    København, Hovedstaden, Danmark

Flemming Klausen Education Details

  • Strasbourg University
    Strasbourg University
    Du Degree In Financial Investigations And Financial Criminal Analysis
  • Copenhagen Business College
    Copenhagen Business College
    Ap Degree In Leadership & Management
  • Copenhagen Business College
    Copenhagen Business College
    Ap Degree In Business Economics & Resources Management
  • Danish Police Academy
    Danish Police Academy
    Police Training
  • Acams
    Acams
    Cams
  • Ica
    Ica
    Advanced Certificate In Managing Sanctions Risk

Frequently Asked Questions about Flemming Klausen

What company does Flemming Klausen work for?

Flemming Klausen works for Acams

What is Flemming Klausen's role at the current company?

Flemming Klausen's current role is Co-Chair, Nordics Chapter.

What schools did Flemming Klausen attend?

Flemming Klausen attended Strasbourg University, Copenhagen Business College, Copenhagen Business College, Danish Police Academy, Acams, Ica.

Who are Flemming Klausen's colleagues?

Flemming Klausen's colleagues are Zaoq Azam, Gabriela Castillo, Bérengère Delahaut, Sandeep Sharma, Cpa, Cga, Fcca, Cams, Dog Vs Dog, Jessica Chiu, Yona Wanjala.

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