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Emmelie Lind Madsen is listed as Assistant Manager, LL.M. | Deloitte Forensic | Risk, Regulatory & Forensic | Deloitte Denmark at Deloitte, a company with 295722 employees, based in Copenhagen, Capital Region Of Denmark, Denmark. AeroLeads shows a matched LinkedIn profile for Emmelie Lind Madsen.
Emmelie Lind Madsen previously worked as Assistant Manager at Deloitte and Associate at Deloitte. Emmelie Lind Madsen holds Kandidatgrad, Jura (Cand.Jur.) from Københavns Universitet - University Of Copenhagen.
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Forensic Services and Financial Crime Financial Crime Risk & Compliance Mangement In Deloitte Forensic I’m working with a wide variety of projects within the area of combating economic and financial crime. I am supporting clients across all sectors by providing assistance relating to anti-money laundering, fraud, bribery, corruption, sanctions, market abuse and other irregularities.Providing assistance relating to:• Anti-Money Laundering and Counter-Terrorist Financing in the Financial Services Industry and Non-Financial Services Industry• Sanctions and Market Abuse• Legal Compliance• KYC Remediation Projects • Anti-Bribery and Corruption
Listed skills include Microsoft Office, Kundetilfredshed, Advosys, Aftaleret, and 17 others.
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A career timeline built from the work history available for this profile.
København, Region Hovedstaden, Danmark
København, Hovedstaden, Danmark
København, Hovedstaden, Danmark
København, Region Hovedstaden, Danmark
København, Region Hovedstaden, Danmark
Glostrup, Region Hovedstaden, Danmark
Hellerup, Region Hovedstaden, Danmark
Ballerup, Region Hovedstaden, Danmark
Other employees you can reach at deloitte.com. View company contacts for 295722 employees →
Morgan Holmes
Colleague at Deloitte
Amesbury, Massachusetts, United States, United States
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DB
Daniel Bergstein
Colleague at Deloitte
Odense Kommune, Region Of Southern Denmark, Denmark, Denmark
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UR
Udaykiran Raju
Colleague at Deloitte
Andhra Pradesh, India, India
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CC
Ca Chandrabhan Singh Rathore
Colleague at Deloitte
Indore, Madhya Pradesh, India, India
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YG
Yasmeen Gulafshan
Colleague at Deloitte
Bengaluru, Karnataka, India, India
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JM
Jasmine Morgan
Colleague at Deloitte
Barry, Wales, United Kingdom, United Kingdom
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BM
Brij Mohan
Colleague at Deloitte
Gurgaon, Haryana, India, India
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KW
Katarzyna Walender
Colleague at Deloitte
Warsaw, Mazowieckie, Poland, Poland
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AN
Aarom Namuche
Colleague at Deloitte
Providencia, Santiago Metropolitan Region, Chile, Chile
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PN
Pindurayi Nyamasvisva Ca(Z)
Colleague at Deloitte
Harare, Zimbabwe, Zimbabwe
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Speciale i strafferet og straffeproces (30 ECTS) Emne: Danmarks bekæmpelse af hvidvask ved indførelsen af straffelovens § 290 a samt.
Deltager i Landsskatterettens Processpil 2018 • Kun for kandidatstuderende med kurset Udvidet Skatteret (15 ECTS). • I samarbejde med.
- Bachelorprojekt i EU-ret (20 ECTS) - Ret, Moral og Politik (10 ECTS) - Informationsret (15 ECTS) - Børskriminalitet (15 ECTS).
Quick answers generated from the profile data available on this page.
Emmelie Lind Madsen works for Deloitte.
Emmelie Lind Madsen is listed as Assistant Manager, LL.M. | Deloitte Forensic | Risk, Regulatory & Forensic | Deloitte Denmark at Deloitte.
Emmelie Lind Madsen is based in Copenhagen, Capital Region Of Denmark, Denmark while working with Deloitte.
Emmelie Lind Madsen has worked for Deloitte, Erhvervsstyrelsen, Advokatsamfundet, Concilio & Co Advokatfirma, and Topdanmark - Forsikring Og Pension.
Emmelie Lind Madsen's colleagues at Deloitte include Morgan Holmes, Daniel Bergstein, Udaykiran Raju, Ca Chandrabhan Singh Rathore, and Yasmeen Gulafshan.
You can use AeroLeads to view verified contact signals for Emmelie Lind Madsen at Deloitte, including work email, phone, and LinkedIn data when available.
Emmelie Lind Madsen holds Kandidatgrad, Jura (Cand.Jur.) from Københavns Universitet - University Of Copenhagen.
Emmelie Lind Madsen is listed with skills including Microsoft Office, Kundetilfredshed, Advosys, Aftaleret, Erstatningsret, Informationsret, Skatteret, and Civilprocesret.
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