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.
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Co-Chair, Nordics ChapterAcamsDenmark -
Senior Compliance Officer, Sanctions ExpertSaxo May 2024 - PresentKøbenhavn, Region Hovedstaden, Danmark -
Senior Compliance Officer, Sanctions ExpertSaxo Jan 2024 - May 2024København, Hovedstaden, Danmark -
Nordics Chapter, Board MemberAcams Mar 2024 - Present -
Senior Sanctions ExpertArbejdernes Landsbank Sep 2022 - Dec 2023København, Hovedstaden, Danmark -
Senior Sanctions ExpertArbejdernes Landsbank Jul 2022 - Aug 2022København, Hovedstaden, Danmark -
Senior Sanctions ExpertDanske Bank Apr 2021 - Jun 2022København, Hovedstaden, Danmark -
Senior Sanctions ExpertDanske Bank Feb 2021 - Mar 2021København, Hovedstaden, Danmark -
Senior Sanctions ExpertDanske Bank Sep 2020 - Jan 2021København, Hovedstaden, Danmark -
Senior Sanctions SmeNordea Mar 2019 - Aug 2020København, Hovedstaden, Danmark -
Senior Sanctions SmeNordea Jul 2018 - Mar 2019København, Hovedstaden, Danmark -
Senior Business Risk And Control SpecialistNordea Mar 2017 - Jun 2018København, Hovedstaden, Danmark -
Detective InspectorBagmandspolitiet (Søik) Jan 2003 - Feb 2017København, Hovedstaden, Danmark
Flemming Klausen Education Details
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Strasbourg UniversityDu Degree In Financial Investigations And Financial Criminal Analysis -
Copenhagen Business CollegeAp Degree In Leadership & Management -
Copenhagen Business CollegeAp Degree In Business Economics & Resources Management -
Danish Police AcademyPolice Training -
AcamsCams -
IcaAdvanced 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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