Benjamin Dante Email & Phone Number

Copenhagen Metropolitan Area

Copenhagen, Capital Region, Denmark

As a PhD Fellow at the Law department of Copenhagen Business School I'm researching risk-based regulation with a focus on anti-money laundering (AML) in the EU. The researchs interdisciplinary scope is focused on the practical implications of the risk-based approach (RBA) to compliance management in the financial sector. Furthermore, I act as PhD Representative for +25 PhD Fellows in my department.Besides my research obligations I teach the following subjects at the program for Business Administration and Commercial Law:- Law, Economics and Contract Theory (BSc)- Compliance (MSc)My expertise is within:- Financial Compliance- Risk-based regulation- AML/CFT

Copenhagen, Capital Region, Denmark

- Poject Management- AML Risk assessments and policies- Change Management- Business Development- Reporting to BoD, CEO and Senior Management- Audits- Analysis- Awareness

Copenhagen, Capital Region, Denmark

As Team Lead I managed an international team of highly skilled professionals within the realm of data, reporting, FinCrime and AML with aim to deliver complex and high-quality data analytics and reports for internal and external stakeholders. Furthermore, acting as subject matter expert for delivering data insights and interpretation and reports across Nets' international and plentiful data sources. The teams’ scope was supporting credit risk management, anti-money laundering activities and fraud prevention by ensuring adherence to FSA / regulatory / internal reporting requirements across jurisdictions and to deliver timely reporting. Alongside the reporting element a critical responsibility of data ownership where we ensured data from across the organization was captured, stored, analysed, and maintained in a systematic, compliant, transparent, and streamlined fashion.

Copenhagen, Capital Region, Denmark

At one of the largest digital payment providers in Europe I performed due diligence, AML/KYC and onboarding of SME, Partner and LAKA merchants in compliance with both Nets' policies and financial regulations. Day to day operations included working with external databases like MasterCard Alert to Control High-risk Merchants (MATCH), the Visa Merchant Alert Service (VMAS) and Bureau Van Djik (BVD). Furthermore, I ensured smooth onboarding of new merchants to the Alipay platform in the Nordics.

Copenhagen, Capital Region, Denmark

As a Team Coordinator I was in charge of onboarding, training and leading a new team of eight Assisting Specialists in the Money Laundering Reporting Office of Banking Risk & AML. During my short period in this role my focus was in quality of work, teambuilding, the successful implementation of new Investigation Guidelines and building the framework for the Assisting Specialists in close cooperations with other stakeholders within the organization.

Copenhagen, Capital Region, Denmark

Working in the department Banking Risk & AML as a Specialist / Money Laundering Reporting Officer (MLRO) I had a focus on alert investigation and reporting unusual activity to the State Prosecutor for Serious Economic and International Crime (SØIK). With relation to this performing due diligence and mitigating actions on customers who are misusing Nykredit for the purpose of money laundering, terrorist financing and other forms of financial crime.

Copenhagen, Capital Region, Denmark

National Centre of Investigation (NCI) - PIUAs a student assistant in The Danish National Police I have gained operational experience with policy work from a political organization with an international outsight. Work evolved around big data, GDPR, complex datasets and IT-systems to promote and secure border control in the Schengen area. Strong focus on Information Security and Data Protection.

Brussels, Belgium

During my six months in the EU capital, Brussels, I worked alongside senior colleagues building and implementing the UN's strategy and development plans in communication and partnerships for UN in the Nordic countries.Responsible for web migration of Norwegian and Danish sites on UNRIC.org. Furthermore setting up and seeing through UN Cinema Oslo. All tasks performed with a particular focus on the Global Goals.

Copenhagen, Capital Region, Denmark

Communication consulting services. Offering a wide pallet of services in relation to communication, hereunder: Analysis, translation, feedback and production of oral and written communication. Ie. speechwriting, CV & cover letter optimization, recording and production for podcasts and commercials.Previous customers count:Ungdommens Røde Kors/UngdomsbureauetRadio24SyvNerd ProductionsUNRIC BeneluxColitis-Crohn Union DKRøst

Copenhagen, Capital Region, Denmark

Acquired and demonstrated strong interpersonal skills. Vast experience with interdisciplinary collaborations with internal and external stakeholders, public administration and mental health.

Master Of Science - Msc, Political Communication And Management, 9.6

Master Thesis: "Between reason and emotion - A casestudy of Extinction Rebellion" Grade: A (12) As a MSc in Social Science in Political.

Bachelor Of Arts (Ba), Rhetoric

Bachelor Thesis: "Gal eller Genial - en undersøgelse af populærkulturens funktion i afstigmatiseringen af psykisk sygdom" Grade: B (10).

Single Courses At The Master Of Business Development (Mbd) - Finance Specialisation, Master Of Business Development (Mbd) - Finance Specialisation, 10.8

Risk Management & Compliance (6 ECTS) - In this course I've gained an overview over the technological changes driven by data.

Hd2, Anti-Money Laundering And Counter Terrorism Financing (Aml/Ctf)

Overview over the technological changes driven by data, and an introduction into the empirical models. Furthermore, understanding.

Elective Courses, Organizational Theory, Psychology And Management

During my elective studies I've explored organisational theory, management and business psychology in a multilingual and interdisciplinary.

International Summer University Cbs, Mechanical Engineering

Explored the increasingly important and evolving role of organizational communication and reputation management in today's business.