Henrik Vandborg Berthou, Pci Isa Email & Phone Number

Roskilde, Zealand, Denmark

Copenhagen, Capital Region, Denmark

Handling all 1st line risk management work across the company, but mainly within the IT department, e.g., • Risk identification and reassessment • Control implementation, self-assessment and testing • Outsourcing risk assessment • Project risk assessment • Business continuity management, incl. creating and testing of BCPs, DRPs and exit frameworks. • Reporting to 2nd line and executive management Major project:Moving from an excel-based framework to a system-based framework, including evaluating and selecting the supplier, implementing the selected system (ServiceNow GRC/IRM) and moving existing risk, controls and processes to the new system.

Copenhagen Area, Capital Region, Denmark

Handling all payment compliance in SDC, e.g. PCI DSS, PCI PIN, SWIFT, PSD2,the cross-border payments regulation/924 and card scheme rules (Dankort, Mastercard, Visa andBankAxept).Participating in system owner tasks, , including contract negotiations and system risk evaluations.Tasks included:▪ Ensuring ongoing compliance with relevant standards, rules and regulations▪ Planning and conducting internal and external audits and assessments▪ Participation in sector-meetings▪ Contract negotiations and system risk evaluations

Copenhagen Area, Capital Region, Denmark

Handling all matters related to compliance for IBSuite, a SaaS application for the insurance industry, and being the in-house counsel on all legal matters.• Ensuring compliance with GDPR• Ensuring compliance with local legislation and customer requirements • Coordinating certification processes (ISAE 3000, ISAE 3402, GDPR)• Creating, updating and enforcing internal policies• Contract negotiating• Employment contracts• IPR and Trademark issues

Copenhagen Area, Denmark

Managing a newly formed team of investigators that identify and investigate misuse of Trustpilot platform, and enforces the rules. Establishing and organising of a new team • Setting the workday structure for the team• Clarify the interfaces with other teams/departments• Identify, develop and document processesOther tasks• Conduct own investigations • Create in-depth memos, e.g. for media cases or requests from authorities • Complaint handling • Work with IT to identify new pattern of misuse • Work with IT to improve and develop new and existing programs and tools.

Ballerup

Fulltime internal team member on a strategic project, consolidating Nets in fewer locations and re-designing the business set-up. • Link between Nets and the consulting firm• Collect and organise information from the entire company• Validate the recomendation from the consulting firmProject manager for the implementation of a new e-learning tool.• Stakeholder management • Secure approval of the contract • Install and configure the system• Arrange and conduct superuser training in three countries

Ballerup

In the department for payment agreements, we do the risk assessment of applications for payment agreements.As a legal advisor, it is my job to assist the rest of the team with:• AML compliance• Assessing new concepts according to Danish law, payment industry standards and the payment agreements• Educate the department about new rules and regulations• Complaints handling• Handling inquiries from public authorities, i.e. SKAT and the policeAs a subject matter expert, I participate in various projects across the company by:• Develop solutions for deploying new products• Develop and adjust new and existing processes• Gather improvement suggestions from users• Calculating benefits and prioritizing• Participate in the IT development by writing user stories and doing UATExamples of projects:• Development and implementing of a new case handling system• Development and implementing self-service portal• Implementing LEAN in the department• AML compliance for existing customers

Ballerup

Risk assessment of application for payment agreements.

Ballerup

Counselling customers regarding card issuing and acquiring. Responsible for training new employees.

Ballerup

Inspection of existing payment agreements for webpages. Assessment of concepts. Legal counselling, both internal and external.

Invoice handling

Høvelte Kasserne

Ballerup