Senior Financial Crime Specialist
Pleo
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Filip Røddik Castella Email & Phone Number
Senior Financial Crime Specialist
at
Pleo
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
Senior Financial Crime Specialist
Location
Copenhagen, Capital Region of Denmark, Denmark
Who is Filip Røddik Castella? Overview
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Quick answer
Filip Røddik Castella is listed as Senior Financial Crime Specialist at Pleo, based in Copenhagen, Capital Region of Denmark, Denmark. AeroLeads shows a matched LinkedIn profile for Filip Røddik Castella.
Filip Røddik Castella previously worked as Risk Officer at Danske Bank and AML Specialist at Danske Bank. Filip Røddik Castella holds Master, Finance And Strategic Management from Copenhagen Business School.
Company email context
Email format at Pleo
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Pleo
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Profile bio
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.
Listed skills include English, Powerpoint, Economics, Social Media, and 25 others.
Current workplace
Filip Røddik Castella's current company
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8 roles
Filip Røddik Castella work experience
A career timeline built from the work history available for this profile.
Risk Officer
CurrentJeg sørger for at de programmer der bruger til at gennemgå erhvervskunder er compliant med lovgivningen på området.
May 2020 - Present
Aml Specialist
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
Jul 2019 - May 2020
Aml Advisor
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
Feb 2018 - Jun 2019
Aml & Sanctions Processing Specialist
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
Sep 2016 - Jan 2018
May 2012 - Sep 2016
Service Assistant
Jun 2007 - Dec 2013
Weekend Assistant
Jul 2005 - Aug 2009
6 education records
Filip Røddik Castella education
Master, Finance And Strategic Management
Bsc, International Business And Politics
Math, Economics
Education record
Ingrid Jespersens Gymnasieskole
Education record
Frydenhøj Skole
Kommunikations Kursus
FAQ
Frequently asked questions about Filip Røddik Castella
Quick answers generated from the profile data available on this page.
What company does Filip Røddik Castella work for?
Filip Røddik Castella works for Pleo.
What is Filip Røddik Castella's role at Pleo?
Filip Røddik Castella is listed as Senior Financial Crime Specialist at Pleo.
Where is Filip Røddik Castella based?
Filip Røddik Castella is based in Copenhagen, Capital Region of Denmark, Denmark while working with Pleo.
What companies has Filip Røddik Castella worked for?
Filip Røddik Castella has worked for Pleo, Danske Bank, Nordea, Bks A/S, and Parken Sport & Entertainment A/S.
How can I contact Filip Røddik Castella?
You can use AeroLeads to view verified contact signals for Filip Røddik Castella at Pleo, including work email, phone, and LinkedIn data when available.
What schools did Filip Røddik Castella attend?
Filip Røddik Castella holds Master, Finance And Strategic Management from Copenhagen Business School.
What skills is Filip Røddik Castella known for?
Filip Røddik Castella is listed with skills including English, Powerpoint, Economics, Social Media, Business Strategy, Teamwork, Microsoft Office, and Customer Service.
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