Seniorkonsulent Anti-Hvitvask
Current- Maintenance/development of guidelines- Transaction assessment- AML/CTF & KYC- Customer Due Diligence- Ongoing Due Diligence
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Daniel Gaupseth Johansen is listed as Seniorkonsulent anti-hvitvask at SpareBank 1 Markets AS, a with 133 employees, based in Trondheim, Trøndelag, Norway. AeroLeads shows a matched LinkedIn profile for Daniel Gaupseth Johansen.
Daniel Gaupseth Johansen previously worked as AML Specialist at Danske Bank and Case Officer - Corporate Business Support at Danske Bank. Daniel Gaupseth Johansen holds Bachelor'S Degree, Social Sciences With Specialization In Political Science, Bachelor Of Arts (B.A) from Norwegian University Of Science And Technology (Ntnu).
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Specialist in AML, currently working with quality, training and maintenance of guidelines/framework
Listed skills include Public Relations, Employee Training, Time Management, Store Operations, and 17 others.
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A career timeline built from the work history available for this profile.
Trondheim, Trøndelag, Norway
- Maintenance/development of guidelines- Transaction assessment- AML/CTF & KYC- Customer Due Diligence- Ongoing Due Diligence
Trondheim Area, Norway
- Quality Assurance- Training Coordinating- Maintenance/development of guidelines- AML/CTF & KYC- Customer Due Diligence
Trondheim Area, Norway
- KYC/AML Quality Control- AML-clean up on high risk customers.- On-boarding new large business customers, making sure they are passing AML requirements.- Handling day-to-day functions for customers - Providing support for corporate business customers- Assisting call center with questions regarding business customers
Trondheim Area, Norway
- Complete fund-transactions for customers, advisors and fund clients- Problem solving regarding fund trades- Assisting call center with questions abt. fund- Handling daily reports- Providing customers with correct information and solutions
Greater New York City Area
Interned for three months at their Manhattan office, with main focus on human relations management. This included managing time sheets and handling the communications between ClassWish and the agency that provided short-term staffing. I also helped supervising other interns, and posting for new interns Online. Other task included research work related to marketing, potential collaborators and new volunteers etc.
Trondheim Area, Norway
Responsible for departmental and store operations. This included coordinate vendors, managing inventory, opening and closing the store, - and ensuring customer satisfaction.
Kristiansund, Norway
Assisted in overseeing store management with the responsibility for purchasing and managing inventory. I also managed employee schedules and did basic office work, like payroll.
Kristiansund, Norway
Responsible for departmental operations, managing quality control, ordering stock and creating promotional displays. Also in charge of employee training in department operations.
Kristiansund, Norway
Customer service, inventory receiving and public relations. Responsible for store operations, including opening and closingPart-time while attending school.
Other employees you can reach at sb1markets.no. View company contacts for 133 employees →
Joachim Aune Brastein, Cfa
Colleague at Sparebank 1 Markets AsGreater Oslo Region, Norway
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Robert Ness
Colleague at Sparebank 1 Markets AsTrondheim, Trøndelag, Norway
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ME
Merethe Eggesbø
Colleague at Sparebank 1 Markets AsOslo, Norway
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MS
Martin Seim Berge
Colleague at Sparebank 1 Markets AsStavanger, Rogaland, Norway
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AB
Arvid Berge
Colleague at Sparebank 1 Markets AsStavanger, Rogaland, Norway
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PE
Per Espen Watle
Colleague at Sparebank 1 Markets AsOslo, Norway
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TR
Thomas Rygg Hannestad
Colleague at Sparebank 1 Markets AsOslo, Norway
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AM
Andreas Moksnes Hegdal
Colleague at Sparebank 1 Markets AsNorway
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ER
Eivind Ruben Julin
Colleague at Sparebank 1 Markets AsOslo, Norway
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JL
Jacob Lochner Schøpp
Colleague at Sparebank 1 Markets AsOslo, Norway
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Contents: Commercial law, Marketing, Strategic management, Group processes, Innovation, growth and social Development, Globalization.
Quick answers generated from the profile data available on this page.
Daniel Gaupseth Johansen works for SpareBank 1 Markets AS.
Daniel Gaupseth Johansen is listed as Seniorkonsulent anti-hvitvask at SpareBank 1 Markets AS.
Daniel Gaupseth Johansen is based in Trondheim, Trøndelag, Norway while working with SpareBank 1 Markets AS.
Daniel Gaupseth Johansen has worked for Sparebank 1 Markets As, Danske Bank, Classwish.Org, Bunnpris Leüthen, and Bunnpris Stortua As.
Daniel Gaupseth Johansen's colleagues at SpareBank 1 Markets AS include Joachim Aune Brastein, Cfa, Robert Ness, Merethe Eggesbø, Martin Seim Berge, and Arvid Berge.
You can use AeroLeads to view verified contact signals for Daniel Gaupseth Johansen at SpareBank 1 Markets AS, including work email, phone, and LinkedIn data when available.
Daniel Gaupseth Johansen holds Bachelor'S Degree, Social Sciences With Specialization In Political Science, Bachelor Of Arts (B.A) from Norwegian University Of Science And Technology (Ntnu).
Daniel Gaupseth Johansen is listed with skills including Public Relations, Employee Training, Time Management, Store Operations, Purchasing, Customer Satisfaction, Interpersonal Skills, and Research.
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