Filip Røddik Castella

Filip Røddik Castella Email and Phone Number

Senior Financial Crime Specialist @ Pleo
Copenhagen, DK
Filip Røddik Castella's Location
Copenhagen, Capital Region of Denmark, Denmark, Denmark
Filip Røddik Castella's Contact Details

Filip Røddik Castella personal email

About Filip Røddik Castella

Jeg sidder til daglig og analyserer transaktions mønstre for Danske Banks Business Banking kunder med fokus på Terror finansiering, bedrageri og hvidvask af penge. Hvis jeg opdager noget mistænkeligt adfærd hos kunden, bliver sagen eskaleret videre i banken eller til SØIK. Jeg er engageret i Daily Visual Management, som jeg mener er den vigtigste del af den moderne arbejdsplads.

Filip Røddik Castella's Current Company Details
Pleo

Pleo

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Senior Financial Crime Specialist
Copenhagen, DK
Filip Røddik Castella Work Experience Details
  • Pleo
    Senior Financial Crime Specialist
    Pleo
    Copenhagen, Dk
  • Danske Bank
    Risk Officer
    Danske Bank May 2020 - Present
    København, Hovedstaden, Danmark
    Jeg sørger for at de programmer der bruger til at gennemgå erhvervskunder er compliant med lovgivningen på området.
    View
  • Danske Bank
    Aml Specialist
    Danske Bank Jul 2019 - May 2020
    Høje Taastrup
    Anti Money Laundry (AML) - Forhindrer hvidvask og socialt bedrageriCounter Terrorist Financing (CTF) - Forhindre terror finansiering gennem bankens kanaler Know Your Customer (KYC) for Business Banking (BB) - Forhindrer at AML og CTF finder sted hos Danske Banks Business Banking kunderLean supporter for continuous improvement (Kaizen) siden april 2019
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  • Danske Bank
    Aml Advisor
    Danske Bank Feb 2018 - Jun 2019
    Høje Taastrup
    Anti Money Laundry (AML) - Forhindrer hvidvask og socialt bedrageriCounter Terrorist Financing (CTF) - Forhindrer terror finansiering gennem bankens kanaler Know Your Customer (KYC) for Business Banking (BB) - Forhindrer at AML og CTF finder sted hos Danske Banks Business Banking kunderLean supporter for countinius improvement (Kaizen) siden april 2019
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  • Nordea
    Aml & Sanctions Processing Specialist
    Nordea Sep 2016 - Jan 2018
    Hermes Hus
    AML & Sanctions Processing Specialist hos Nordea:Anti Money Laundry (AML) - Forhindrer hvidvask og socialt bedrageriCounter Terrorist Financing (CTF) - Forhindrer terror finansiering gennem bankens kanaler Know Your Customer (KYC) for Corporate Customers (CBB) - Forhindrer at AML og CTF finder sted hos Nordeas CBB kunder
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  • Bks A/S
    Afdelingen For Danske Sedler
    Bks A/S May 2012 - Sep 2016
    Copenhagen Area, Denmark
    Supplying Denmark with dansih notes
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  • Parken Sport & Entertainment A/S
    Service Assistant
    Parken Sport & Entertainment A/S Jun 2007 - Dec 2013
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  • Smc-Biler A/S
    Weekend Assistant
    Smc-Biler A/S Jul 2005 - Aug 2009
    View

Filip Røddik Castella Skills

English Powerpoint Economics Social Media Business Strategy Teamwork Microsoft Office Customer Service Microsoft Excel Analysis Intercultural Communication Microsoft Word Market Research Danish Project Management Strategy Management Marketing Strategy Financial Analysis Management Consulting International Business Business Development Corporate Finance Entrepreneurship Aml Daily Visual Management Counter Terrorist Financing Anti Money Laundry Know Your Customer

Filip Røddik Castella Education Details

Frequently Asked Questions about Filip Røddik Castella

What company does Filip Røddik Castella work for?

Filip Røddik Castella works for Pleo

What is Filip Røddik Castella's role at the current company?

Filip Røddik Castella's current role is Senior Financial Crime Specialist.

What is Filip Røddik Castella's email address?

Filip Røddik Castella's email address is fi****@****ail.com

What schools did Filip Røddik Castella attend?

Filip Røddik Castella attended Copenhagen Business School, Copenhagen Business School, Niels Brock, Ingrid Jespersens Gymnasieskole, Frydenhøj Skole, Tack International Denmark.

What are some of Filip Røddik Castella's interests?

Filip Røddik Castella has interest in Politics, Science And Technology, Health, Economic Empowerment.

What skills is Filip Røddik Castella known for?

Filip Røddik Castella has skills like English, Powerpoint, Economics, Social Media, Business Strategy, Teamwork, Microsoft Office, Customer Service, Microsoft Excel, Analysis, Intercultural Communication, Microsoft Word.

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