Financial Crime Surveillance
Current
Aug 2023 - Present
AeroLeads people directory · profile
Bobby Lal Email & Phone Number
Financial Crime Surveillance | Saxo Bank
at
Saxo
1 work email found
@3m.com
LinkedIn matched
4 data sources
Profile completeness 100%
Current company
Role
Financial Crime Surveillance | Saxo Bank
Location
Copenhagen, Capital Region Of Denmark, Denmark
Company size
Who is Bobby Lal? Overview
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Quick answer
Bobby Lal is listed as Financial Crime Surveillance | Saxo Bank at Saxo, a company with 1412 employees, based in Copenhagen, Capital Region Of Denmark, Denmark. AeroLeads shows a work email signal at 3m.com and a matched LinkedIn profile for Bobby Lal.
Bobby Lal previously worked as Financial Crime Surveillance at Saxo and Teamchef - Transaktionsmonitorering at Nykredit. Bobby Lal holds Master Of Science, Business Administration And Management Science, Financial Mathematics, Quantitative Finance, Statistics from Copenhagen Business School.
Company email context
Email format at Saxo
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{first_initial}{last}@3m.com
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AeroLeads found 1 current-domain work email signal for Bobby Lal. Compare company email patterns before reaching out.
Profile bio
About Bobby Lal
As a person I am ambitious and results-oriented, with a high ability to set direction and leading a team as well as going into the details myself when required. I am an extroverted, enthusiastic, highly self-motivated individual that achieves a very high professional standard of work to reach my goals.Through my work experience, I have acquired great knowledge in financial institutions, risk analysis and AML.I am experienced at working to tight deadlines in fast-moving environments and under considerable pressure.Key skills• Great ability to manage time and prioritize workload to ensure efficient execution of tasks,• Great financial insight and excellent analytical skills,• Focused, determined and good at maintaining relations with stakeholders and partners,• Highly organized, data-driven and details-oriented.
Listed skills include Analysis, Economics, Microsoft Excel, Microsoft Office, and 16 others.
Current workplace
Bobby Lal's current company
Company context helps verify the profile and gives searchers a useful next step.
Saxo
8 roles
Bobby Lal work experience
A career timeline built from the work history available for this profile.
Teamchef - Transaktionsmonitorering
Feb 2022 - Jul 2023
Money Laundering Reporting Officer
I work as a Specialist / Money Laundering Reporting Officer in the department Banking Risk & AML with a focus on alert investigation and reporting unusual activity to the State Prosecutor for Serious Economic and International Crime (SØIK).Proactively participating in Task Forces conducting special investigations related to complex financial crime.I.
Aug 2020 - Feb 2022
Aml & Sanctions Processing Specialist
- Main purpose was to identify, monitor, investigate and analyze customers and products in an AML/financial anti-crime perspective in order to contribute to Nordea complying with relevant regulations- Proactively supported initiatives and improvements and was responsible for analysis of complex transaction patterns, where suspicious activity was identified.
Dec 2018 - Jul 2020
Operations Officer
- Onboarding of large customers (C&I), monitoring, systematic collection of Know Your Customer information and performing risk assessment ensuring high level of executions of tasks and standardization- Proactively participating in regular meetings within the team regarding improvement of standard work processes and other work related initiatives targeting.
Jul 2018 - Sep 2018
Owner
Café Montecristo
- Establishment from scratch, hiring and training of employees- Coordinate all aspects of process improvement initiatives by defining and measuring problems in order to conduct detailed implementation plans-Procurement, budgets and forecasts, salary, identifying risks according to the business to analyze and implement new strategies, focus on personnel.
Apr 2016 - May 2018
Pricing Coordinator
- Involved in key decision making regards implementation of 2016 prices for the whole Nordic region- Data handling in order to compile effective reports to internal use- Directly consulted Pricing Manager in everyday decision making and special projects with recommendations based on analytical pricing- Participated in courses within pricing and SAP in.
Oct 2015 - Apr 2016
Lecturer In Mathematics
Teaching in mathematics (Level C and Level B)- Enhancement of presentation and communicative skills- Developed leadership competencies- Managed to generate knowledge of the basic principles of mathematics in a simple and concise way
Jan 2014 - Aug 2015
Team & coworkers
Colleagues at Saxo
Other employees you can reach at saxobank.com. View company contacts for 1412 employees →
HS
Hande Sencan
Colleague at Saxo
Amsterdam, North Holland, Netherlands, Netherlands
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HF
Hildigunnur Finnbogadottir
Colleague at Saxo
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
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RK
Rohit Kumar Gupta
Colleague at Saxo
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
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MR
Michael Rahbek
Colleague at Saxo
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
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HA
Hannah Audrey Meyer
Colleague at Saxo
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
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SH
Sune Høyer
Colleague at Saxo
Denmark, Denmark
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LK
Lasse Kristensen
Colleague at Saxo
Copenhagen Metropolitan Area, Denmark
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SR
Shivani Rathore
Colleague at Saxo
Gurugram, Haryana, India, India
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NQ
Niklas Quitzau
Colleague at Saxo
Farum, Capital Region Of Denmark, Denmark, Denmark
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LK
Lindsworth Kristina Lin
Colleague at Saxo
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
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Hande Sencan
Colleague at Saxo
Amsterdam, North Holland, Netherlands, Netherlands
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HF
Hildigunnur Finnbogadottir
Colleague at Saxo
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
View →
RK
Rohit Kumar Gupta
Colleague at Saxo
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
View →
MR
Michael Rahbek
Colleague at Saxo
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
View →
HA
Hannah Audrey Meyer
Colleague at Saxo
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
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SH
Sune Høyer
Colleague at Saxo
Denmark, Denmark
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LK
Lasse Kristensen
Colleague at Saxo
Copenhagen Metropolitan Area, Denmark
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SR
Shivani Rathore
Colleague at Saxo
Gurugram, Haryana, India, India
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NQ
Niklas Quitzau
Colleague at Saxo
Farum, Capital Region Of Denmark, Denmark, Denmark
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LK
Lindsworth Kristina Lin
Colleague at Saxo
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
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3 education records
Bobby Lal education
Master Of Science, Business Administration And Management Science, Financial Mathematics, Quantitative Finance, Statistics
Bachelor Of Science, Business Administration And Mathematical Science, Mathematics And Statistics, Quantitative Finance, Statistics
Hhx, Economics
Lyngby Uddannelsescenter
FAQ
Frequently asked questions about Bobby Lal
Quick answers generated from the profile data available on this page.
What company does Bobby Lal work for?
Bobby Lal works for Saxo.
What is Bobby Lal's role at Saxo?
Bobby Lal is listed as Financial Crime Surveillance | Saxo Bank at Saxo.
What is Bobby Lal's email address?
AeroLeads has found 1 work email signal at @3m.com for Bobby Lal at Saxo.
Where is Bobby Lal based?
Bobby Lal is based in Copenhagen, Capital Region Of Denmark, Denmark while working with Saxo.
What companies has Bobby Lal worked for?
Bobby Lal has worked for Saxo, Nykredit, Nordea, Danske Bank, and Café Montecristo.
Who are Bobby Lal's colleagues at Saxo?
Bobby Lal's colleagues at Saxo include Hande Sencan, Hildigunnur Finnbogadottir, Rohit Kumar Gupta, Michael Rahbek, and Hannah Audrey Meyer.
How can I contact Bobby Lal?
You can use AeroLeads to view verified contact signals for Bobby Lal at Saxo, including work email, phone, and LinkedIn data when available.
What schools did Bobby Lal attend?
Bobby Lal holds Master Of Science, Business Administration And Management Science, Financial Mathematics, Quantitative Finance, Statistics from Copenhagen Business School.
What skills is Bobby Lal known for?
Bobby Lal is listed with skills including Analysis, Economics, Microsoft Excel, Microsoft Office, Vba, Sas, Customer Service, and Corporate Finance.
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