Daniel Gaupseth Johansen
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Daniel Gaupseth Johansen Email & Phone Number

Seniorkonsulent Anti-hvitvasking at SpareBank 1 Markets AS
Location: Trondheim, Trøndelag, Norway 9 work roles 2 schools
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Current company
SpareBank 1 Markets AS
Role
Seniorkonsulent Anti-hvitvasking
Location
Trondheim, Trøndelag, Norway
Company size
133 employees

Who is Daniel Gaupseth Johansen? Overview

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Quick answer

Daniel Gaupseth Johansen is listed as Seniorkonsulent Anti-hvitvasking at SpareBank 1 Markets AS, a company with 133 employees, based in Trondheim, Trøndelag, Norway. AeroLeads shows a matched LinkedIn profile for Daniel Gaupseth Johansen.

Daniel Gaupseth Johansen previously worked as Seniorkonsulent anti-hvitvask at Sparebank 1 Markets As and AML Specialist 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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Email format at SpareBank 1 Markets AS

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SpareBank 1 Markets AS

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Profile bio

About Daniel Gaupseth Johansen

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.

Current workplace

Daniel Gaupseth Johansen's current company

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SpareBank 1 Markets AS
Sparebank 1 Markets As
Seniorkonsulent Anti-hvitvasking
oslo, oslo, norway
Website
sb1markets.no
Employees
133
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9 roles

Daniel Gaupseth Johansen work experience

A career timeline built from the work history available for this profile.

Seniorkonsulent Anti-Hvitvask

Current
Sparebank 1 Markets As

Trondheim, Trøndelag, Norway

- Maintenance/development of guidelines- Transaction assessment- AML/CTF & KYC- Customer Due Diligence- Ongoing Due Diligence

Jul 2022 - Present

Aml Specialist

Danske Bank

Trondheim Area, Norway

- Quality Assurance- Training Coordinating- Maintenance/development of guidelines- AML/CTF & KYC- Customer Due Diligence

Jul 2017 - Jul 2022

Case Officer - Corporate Business Support

Danske Bank

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

Aug 2015 - Jul 2017

Case Officer - Fund Administration

Danske Bank

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

Mar 2015 - Aug 2015

Intern

Classwish.Org

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.

Aug 2014 - Nov 2014

Retail Clerk/Department Manager

Bunnpris Leüthen

Trondheim Area, Norway

Responsible for departmental and store operations. This included coordinate vendors, managing inventory, opening and closing the store, - and ensuring customer satisfaction.

Aug 2008 - Aug 2014

Assistant Manager

Bunnpris Stortua As

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.

May 2007 - Aug 2008

Department Manager

Bunnpris Stortua As

Kristiansund, Norway

Responsible for departmental operations, managing quality control, ordering stock and creating promotional displays. Also in charge of employee training in department operations.

Jun 2006 - May 2007

Store Clerk

Bunnpris Stortua As

Kristiansund, Norway

Customer service, inventory receiving and public relations. Responsible for store operations, including opening and closingPart-time while attending school.

May 2005 - Jun 2006
Team & coworkers

Colleagues at SpareBank 1 Markets AS

Other employees you can reach at sb1markets.no. View company contacts for 133 employees →

MM Mette Mellby Mette Mellby Colleague at Sparebank 1 Markets As Oslo, Oslo, Norway, Norway View → SS Sverre Sandrup Futsæter Sverre Sandrup Futsæter Colleague at Sparebank 1 Markets As Oslo, Oslo, Norway, Norway View → CM Christopher Mollerlokken Christopher Mollerlokken Colleague at Sparebank 1 Markets As Oslo, Oslo, Norway, Norway View → AF Anna-Maria Feodoroff Anna-Maria Feodoroff Colleague at Sparebank 1 Markets As Tromsø, Troms Og Finnmark, Norway, Norway View → CB Christian Bergh Christian Bergh Colleague at Sparebank 1 Markets As Oslo, Oslo, Norway, Norway View → SH Stein Husby Stein Husby Colleague at Sparebank 1 Markets As Nannestad, Viken, Norway, Norway View → ER Eivind Ruben Julin Eivind Ruben Julin Colleague at Sparebank 1 Markets As Oslo, Oslo, Norway, Norway View → EA Einar Angeltveit Einar Angeltveit Colleague at Sparebank 1 Markets As Sola, Rogaland, Norway, Norway View → SH Sverre Holter-Sørensen Sverre Holter-Sørensen Colleague at Sparebank 1 Markets As Oslo, Oslo, Norway, Norway View → JA Joachim Aune Brastein, Cfa Joachim Aune Brastein, Cfa Colleague at Sparebank 1 Markets As Greater Oslo Region, Norway View →
2 education records

Daniel Gaupseth Johansen education

Bachelor'S Degree, Social Sciences With Specialization In Political Science, Bachelor Of Arts (B.A)

Norwegian University Of Science And Technology (Ntnu)

Contents: Commercial law, Marketing, Strategic management, Group processes, Innovation, growth and social Development, Globalization.

Media And Communication, Communication And Media Studies

Atlanten High School
FAQ

Frequently asked questions about Daniel Gaupseth Johansen

Quick answers generated from the profile data available on this page.

What company does Daniel Gaupseth Johansen work for?

Daniel Gaupseth Johansen works for SpareBank 1 Markets AS.

What is Daniel Gaupseth Johansen's role at SpareBank 1 Markets AS?

Daniel Gaupseth Johansen is listed as Seniorkonsulent Anti-hvitvasking at SpareBank 1 Markets AS.

Where is Daniel Gaupseth Johansen based?

Daniel Gaupseth Johansen is based in Trondheim, Trøndelag, Norway while working with SpareBank 1 Markets AS.

What companies has Daniel Gaupseth Johansen worked for?

Daniel Gaupseth Johansen has worked for Sparebank 1 Markets As, Danske Bank, Classwish.Org, Bunnpris Leüthen, and Bunnpris Stortua As.

Who are Daniel Gaupseth Johansen's colleagues at SpareBank 1 Markets AS?

Daniel Gaupseth Johansen's colleagues at SpareBank 1 Markets AS include Mette Mellby, Sverre Sandrup Futsæter, Christopher Mollerlokken, Anna-Maria Feodoroff, and Christian Bergh.

How can I contact Daniel Gaupseth Johansen?

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.

What schools did Daniel Gaupseth Johansen attend?

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).

What skills is Daniel Gaupseth Johansen known for?

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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