Daniel Thorup
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Daniel Thorup Email & Phone Number

AML medarbejder at Spar Nord
Location: Aalborg, North Denmark Region, Denmark 7 work roles 4 schools
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Current company
Spar Nord
Role
AML medarbejder
Location
Aalborg, North Denmark Region, Denmark
Company size
1978 employees

Who is Daniel Thorup? Overview

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Quick answer

Daniel Thorup is listed as AML medarbejder at Spar Nord, a with 1978 employees, based in Aalborg, North Denmark Region, Denmark. AeroLeads shows a matched LinkedIn profile for Daniel Thorup.

Daniel Thorup previously worked as AML Officer at Spar Nord and Service Consultant (Officer Compliance) at 5R Marketing. Daniel Thorup holds Master Of Science - Ms, Business Economics And Auditing from Aarhus Bss - Aarhus University.

Company email context

Email format at Spar Nord

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Spar Nord

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Profile bio

About Daniel Thorup

As an MLRO i use my natural curiosity, sceptisim and background as an auditor to prevent and discover money laundering. I specialize in business' and money laundering networks as a natural extension of my background. Furthermore, I use my natural nerdiness and exposure to tech to contribute with knowledge of ML trends in tech and blockchain technologies, and help discover potential money laundering through cryptocurrencies.

Listed skills include Auditing, Accounting, Training, Financial Analysis, and 5 others.

Current workplace

Daniel Thorup's current company

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Spar Nord
Spar Nord
AML medarbejder
Aalborg, DK
Website
sparnord.dk
Employees
1978
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7 roles

Daniel Thorup work experience

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

Aml Officer

Spar Nord

Aalborg, Nordjylland, Danmark

Service Consultant (Officer Compliance)

5R Marketing

Aarhus

In my job at 5R Marketing, I'm performing Ongoing Due Dilligence tasks for Danske Bank to ensure compliance with AML laws and standards. In the beginning my role was to contact customers to gather data and ID, to ensure compliance with KYC regulation. It has now evolved to transaction monitoring to ensure that Danske Bank isn't being used for money laundering or terror financing. In the job I have gained the following competencies:- Costumer Service- Knowledge of AML rules and regulations- Knowledge of GDPR rules and regulations

Oct 2019 - Dec 2020

Auditor (Junior 2)

Pwc

Copenhagen Area, Denmark

Sep 2011 - Feb 2012

Junior 1

Pwc

Copenhagen, Denmark

Sep 2010 - Nov 2011
Team & coworkers

Colleagues at Spar Nord

Other employees you can reach at sparnord.dk. View company contacts for 1978 employees →

CJ Cecilie J. Cecilie J. Colleague at Spar NordGreater Aalborg Area, Denmark View → MC Mette Chemnitz Mette Chemnitz Colleague at Spar NordCopenhagen, Capital Region Of Denmark, Denmark View → PJ Phillip Johansen Phillip Johansen Colleague at Spar NordDenmark View → SK Søren Kousgaard Mikkelsen Søren Kousgaard Mikkelsen Colleague at Spar NordCentral Denmark Region, Denmark View → SS Stine Sørensen Stine Sørensen Colleague at Spar NordSkørping, North Denmark Region, Denmark View → FM Flemming Morratz Flemming Morratz Colleague at Spar NordHerning, Central Denmark Region, Denmark View → TR Trine Rasmussen Trine Rasmussen Colleague at Spar NordNorth Denmark Region, Denmark View → PG Pia Grønning Pia Grønning Colleague at Spar NordNorth Denmark Region, Denmark View → PH Pia H. Sørensen Pia H. Sørensen Colleague at Spar NordNorth Denmark Region, Denmark View → TK Thomas Knudsen Thomas Knudsen Colleague at Spar NordAalborg, North Denmark Region, Denmark View →
4 education records

Daniel Thorup education

FAQ

Frequently asked questions about Daniel Thorup

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

What company does Daniel Thorup work for?

Daniel Thorup works for Spar Nord.

What is Daniel Thorup's role at Spar Nord?

Daniel Thorup is listed as AML medarbejder at Spar Nord.

Where is Daniel Thorup based?

Daniel Thorup is based in Aalborg, North Denmark Region, Denmark while working with Spar Nord.

What companies has Daniel Thorup worked for?

Daniel Thorup has worked for Spar Nord, 5R Marketing, Linak Danmark A/S, Pwc, and Mcdonalds.

Who are Daniel Thorup's colleagues at Spar Nord?

Daniel Thorup's colleagues at Spar Nord include Cecilie J., Mette Chemnitz, Phillip Johansen, Søren Kousgaard Mikkelsen, and Stine Sørensen.

How can I contact Daniel Thorup?

You can use AeroLeads to view verified contact signals for Daniel Thorup at Spar Nord, including work email, phone, and LinkedIn data when available.

What schools did Daniel Thorup attend?

Daniel Thorup holds Master Of Science - Ms, Business Economics And Auditing from Aarhus Bss - Aarhus University.

What skills is Daniel Thorup known for?

Daniel Thorup is listed with skills including Auditing, Accounting, Training, Financial Analysis, Financial Reporting, Microsoft Excel, Customer Service, and Internal Audit.

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