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Emmelie Lind Madsen Email & Phone Number

Assistant Manager at Deloitte
Location: Copenhagen, Capital Region of Denmark, Denmark 8 work roles 4 schools
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Current company
Deloitte
Role
Assistant Manager
Location
Copenhagen, Capital Region of Denmark, Denmark
Company size
295722 employees

Who is Emmelie Lind Madsen? Overview

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Emmelie Lind Madsen is listed as Assistant Manager at Deloitte, a 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 Associate at Deloitte and Fuldmægtig at Erhvervsstyrelsen. Emmelie Lind Madsen holds Kandidatgrad, Jura (Cand.Jur.) from Københavns Universitet - University Of Copenhagen.

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About Emmelie Lind Madsen

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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Emmelie Lind Madsen's current company

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Deloitte
Deloitte
Assistant Manager
new york, new york, united states
Website
deloitte.com
Employees
295722
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8 roles

Emmelie Lind Madsen work experience

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

Assistant Manager

Current
Deloitte

København, Region Hovedstaden, Danmark

Cand.jur. | Assistant Manager | ForensicFinancial Advisory, ForensicIn Deloitte Forensic I’m working with a wide variety of projects within the area of tackling 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 • Transactions Monitoring• Bribery and Corruption

Sep 2024 - Present

Associate

Deloitte

København, Hovedstaden, Danmark

Cand.jur. | Associate | ForensicFinancial Advisory, ForensicIn Deloitte Forensic I’m working with a wide variety of projects within the area of tackling 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 • Transactions Monitoring• Bribery and Corruption

Jun 2022 - Sep 2024

Fuldmægtig

Erhvervsstyrelsen

København, Hovedstaden, Danmark

Hvidvasktilsynet• Hvidvaskloven, forvaltningsloven mm.• Tilsynsbesøg • Juridisk lovfortolkning • Vejledning om hvidvasklovens krav• Udarbejdelse af politianmeldelser

Dec 2020 - Jun 2022

Bachelorfuldmægtig

Erhvervsstyrelsen

København, Region Hovedstaden, Danmark

COVID-19 Kontrolteam - Hvidvask• Screening af finansielle underretninger • Undersøgelse af ansøgninger om statens kompensationsordninger• Udarbejdelse af politianmeldelser • Udarbejdelse af komplekse afgørelser • Foretage kontrol af sager

Feb 2020 - Nov 2020

Stud.Jur.

Erhvervsstyrelsen

København, Region Hovedstaden, Danmark

Hvidvasktilsyn • Udarbejde udkast til afgørelse• Offentliggørelser•PolitianmeldelserBoligregulering & Ejendomsmægling• Lovteknisk arbejde • Ejerlejlighedsloven• Andelsboligloven

May 2018 - Feb 2020

Stud.Jur - Advokatsamfundets Retssagsprøve

Advokatsamfundet

Glostrup, Region Hovedstaden, Danmark

Stud.jur. som part/vidne i retssagsprøve i fiktiv sag.I forbindelse med, at advokatfuldmægtige skal tage advokateksamen, søger Advokatsamfundet løbende jurastuderende på Københavns Universitet, som ønsker at deltage i en fiktiv retssag som part eller vidne. Da den fiktive retssag skal virke så reel som mulig, bliver de jurastuderende instrueret i manuskript og roller. Herefter skal de studerende med deres roller som part eller vidne, møde i retten og de advokatfuldmægtige skal føre sagen og samtidigt aflægge advokateksamen. Jeg har henholdsvis deltaget som stud.jur. til retssagsprøven på følgende datoer: • den 30. april 2018• den 24. september 2018 • den 28. januar 2019 • den 6. maj 2019 • den 23. september 2019 • den 27. januar 2020 • den 2. juni 2020 • den 5. juni 2020• den 28. september 2020Arbejdet er honoreret efter overenskomst med DJØF.

Apr 2018 - Oct 2020

Stud.Jur.

Concilio & Co Advokatfirma

Hellerup, Region Hovedstaden, Danmark

Behandling af sager vedr. EF-forordningen 261/2004 om kompensation og bistand til luftfartspassagerer (mv.) • Indgivelse af stævninger • Oprettelse af sager • Kontakt til klienter og domstole• Ad-hoc opgaver

Feb 2018 - Apr 2018

Stud.Jur.

Topdanmark - Forsikring Og Pension

Ballerup, Region Hovedstaden, Danmark

Hovedområde: Privatskade (Indboforsikring) • Skadebehandling• Telefonisk kontakt med forsikringskunder • Udbetaling af skadeserstatningDerudover var jeg i min ansættelsesperiode hos Topdanmark A/S også udlånt internt til: Rejseskade (Rejseforsikring)• Skadebehandling• Telefonisk kontakt med forsikringskunder og hospitaler i udlandet • Udbetaling af skadeserstatningDyreskade (Dyreforsikring)• Skadebehandling• Telefonisk kontakt med forsikringskunder og dyrlægeklinikker om konkrete sager

Apr 2017 - Apr 2018
Team & coworkers

Colleagues at Deloitte

Other employees you can reach at deloitte.com. View company contacts for 295722 employees →

DD Darshan Dhoriya Darshan Dhoriya Colleague at DeloitteHyderabad, Telangana, India View → AK Abhay Kumar Abhay Kumar Colleague at DeloitteGreater Ahmedabad Area, India View → UT Unnati Thakkar Unnati Thakkar Colleague at DeloitteAnand, Gujarat, India View → GC Giselia Cardoso Lourenço Giselia Cardoso Lourenço Colleague at DeloitteSão Paulo, Brazil View → BP Bethan Pinchbeck Bethan Pinchbeck Colleague at DeloitteCardiff, Wales, United Kingdom View → SS Sandhya Subhash Sandhya Subhash Colleague at DeloitteBengaluru, Karnataka, India View → RB Roberta Barros Roberta Barros Colleague at DeloitteRio De Janeiro, Brazil View → DR Diana Rodrigues Nunes Diana Rodrigues Nunes Colleague at DeloitteLisbon, Portugal View → AG Anil Golla Anil Golla Colleague at DeloitteHyderabad, Telangana, India View → JD Joelle Dogan Jordan Joelle Dogan Jordan Colleague at DeloitteUnited States View →
4 education records

Emmelie Lind Madsen education

Studentereksamen (Stx), Samfundsfag A, Engelsk A Og Naturgeografi B

Maribo Gymnasium
FAQ

Frequently asked questions about Emmelie Lind Madsen

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

What company does Emmelie Lind Madsen work for?

Emmelie Lind Madsen works for Deloitte.

What is Emmelie Lind Madsen's role at Deloitte?

Emmelie Lind Madsen is listed as Assistant Manager at Deloitte.

Where is Emmelie Lind Madsen based?

Emmelie Lind Madsen is based in Copenhagen, Capital Region of Denmark, Denmark while working with Deloitte.

What companies has Emmelie Lind Madsen worked for?

Emmelie Lind Madsen has worked for Deloitte, Erhvervsstyrelsen, Advokatsamfundet, Concilio & Co Advokatfirma, and Topdanmark - Forsikring Og Pension.

Who are Emmelie Lind Madsen's colleagues at Deloitte?

Emmelie Lind Madsen's colleagues at Deloitte include Darshan Dhoriya, Abhay Kumar, Unnati Thakkar, Giselia Cardoso Lourenço, and Bethan Pinchbeck.

How can I contact Emmelie Lind Madsen?

You can use AeroLeads to view verified contact signals for Emmelie Lind Madsen at Deloitte, including work email, phone, and LinkedIn data when available.

What schools did Emmelie Lind Madsen attend?

Emmelie Lind Madsen holds Kandidatgrad, Jura (Cand.Jur.) from Københavns Universitet - University Of Copenhagen.

What skills is Emmelie Lind Madsen known for?

Emmelie Lind Madsen is listed with skills including Microsoft Office, Kundetilfredshed, Advosys, Aftaleret, Erstatningsret, Informationsret, Skatteret, and Civilprocesret.

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