Bestyrelsessekretær, Chefkonsulent
Current
Mar 2021 - Present
AeroLeads people directory · profile
Katia Tórsheim Voltelen Email & Phone Number
Bestyrelsessekretær, Chefkonsulent hos Finanstilsynet
at
Finanstilsynet
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Bestyrelsessekretær, Chefkonsulent hos Finanstilsynet
Location
Copenhagen Metropolitan Area, Denmark, Denmark
Company size
Who is Katia Tórsheim Voltelen? Overview
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Quick answer
Katia Tórsheim Voltelen is listed as Bestyrelsessekretær, Chefkonsulent hos Finanstilsynet at Finanstilsynet, a company with 397 employees, based in Copenhagen Metropolitan Area, Denmark, Denmark. AeroLeads shows a matched LinkedIn profile for Katia Tórsheim Voltelen.
Katia Tórsheim Voltelen previously worked as Bestyrelsessekretær, Chefkonsulent at Finanstilsynet and Specialkonsulent (Special Advisor) at Erhvervsstyrelsen. Katia Tórsheim Voltelen holds Cand.Merc.Jur, Cand.Merc.Jur. from Copenhagen Business School.
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Finanstilsynet
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Profile bio
About Katia Tórsheim Voltelen
Katia Tórsheim Voltelen is a Bestyrelsessekretær, Chefkonsulent hos Finanstilsynet at Finanstilsynet. She possess expertise in corporate law, government, european law, politics, danish and 2 more skills.
Listed skills include Corporate Law, Government, European Law, Politics, and 3 others.
Current workplace
Katia Tórsheim Voltelen's current company
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Finanstilsynet
8 roles
Katia Tórsheim Voltelen work experience
A career timeline built from the work history available for this profile.
Specialkonsulent (Special Advisor)
Keywords:Team HvidvasktilsynAML/CFTReelle ejere (Beneficial Ownership)Lovarbejde (Legislation)Financial Action Task Force (FATF)OECD Global Forum
Apr 2019 - Mar 2021
Fuldmægtig
Team Selskabs- og Hvidvasktilsyn. Lov om indførelse af register for reelle ejere og implementering af denne i styrelsen it-system, hvidvaskloven. Forhandlinger af ændringsdirektivet til 4. Hvidvaskdirektiv (AMLD 5).Implementering af 5. Hvidvaskdirektiv (AMLD5) - lovgivning og it-tilpasninger. Financial Action Task Force - arbejde med efterlevelse af de.
May 2016 - Mar 2019
Fuldmægtig
Har som jurist deltaget i projekt vedrørende implementering af dele af selskabloven i styrelsens it-systemer samt i projekt om kortlægning af Erhvervsstyrelsens regler og begreber med henblik på udvikling af fremtidigt it-system.Har derudover siddet med selskabsretlig sagsbehandling, ministerbetjening og lovarbejde.
Jun 2010 - May 2016
Studentermedhjælper I Erhvervscenteret
Erhvervs- Og Selskabsstyrelsen
Selskabslovgivningen - sagsbehandling, hjemmeside, faggruppe.
Nov 2007 - May 2010
Tjener
Restaurant Sushitarian
Tjener inkl. oplæring af nye medarbejdere.
Sep 2005 - Oct 2008
Personlig Træner
Concept 1010
Jun 2006 - Jul 2007
Tjener
Restaurant Thorvaldsens Hus
Gennem længere perioder var jeg fuldtidsansat, hvor jeg ofte fungerede som overtjener med ansvar for restauranten og oplæring af nye medarbejdere.
Mar 2002 - Dec 2005
Team & coworkers
Colleagues at Finanstilsynet
Other employees you can reach at finanstilsynet.dk. View company contacts for 397 employees →
AP
Anne Præstensgaard
Colleague at FinanstilsynetCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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BA
Britta Andersson
Colleague at FinanstilsynetCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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PO
Per Olov Sjøgren
Colleague at FinanstilsynetOslo, Oslo, Norway, Norway
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CV
Christian Von Pein
Colleague at FinanstilsynetCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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KS
Katrine Sauer
Colleague at FinanstilsynetCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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SI
Shezad Inayat
Colleague at FinanstilsynetCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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DB
Donya Barakzai
Colleague at FinanstilsynetDenmark, Denmark
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MF
Michelle Frese
Colleague at FinanstilsynetCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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CH
Claudia Heilmann
Colleague at FinanstilsynetDenmark, Denmark
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NS
Niels Skærbæk
Colleague at FinanstilsynetCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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Anne Præstensgaard
Colleague at FinanstilsynetCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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BA
Britta Andersson
Colleague at FinanstilsynetCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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PO
Per Olov Sjøgren
Colleague at FinanstilsynetOslo, Oslo, Norway, Norway
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CV
Christian Von Pein
Colleague at FinanstilsynetCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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KS
Katrine Sauer
Colleague at FinanstilsynetCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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SI
Shezad Inayat
Colleague at FinanstilsynetCopenhagen, Capital Region Of Denmark, Denmark, Denmark
View →
DB
Donya Barakzai
Colleague at FinanstilsynetDenmark, Denmark
View →
MF
Michelle Frese
Colleague at FinanstilsynetCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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CH
Claudia Heilmann
Colleague at FinanstilsynetDenmark, Denmark
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NS
Niels Skærbæk
Colleague at FinanstilsynetCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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7 education records
Katia Tórsheim Voltelen education
Cand.Merc.Jur, Cand.Merc.Jur.
Copenhagen Business School
Præsentationsteknik
Aros Business Acadamy
Kunderettet Kommunikation
Aros Business Acadamy
Projektlederuddannelse
Erhvervsministeriets Projektlederuddannelse
Ha (Jur), Økonomi Og Jura
Hhx, 1-Årig Hhx
Niels Brock
Sproglig Gymnasiel Uddannelse, Sproglig Student
Birkerød Gymnasium
FAQ
Frequently asked questions about Katia Tórsheim Voltelen
Quick answers generated from the profile data available on this page.
What company does Katia Tórsheim Voltelen work for?
Katia Tórsheim Voltelen works for Finanstilsynet.
What is Katia Tórsheim Voltelen's role at Finanstilsynet?
Katia Tórsheim Voltelen is listed as Bestyrelsessekretær, Chefkonsulent hos Finanstilsynet at Finanstilsynet.
Where is Katia Tórsheim Voltelen based?
Katia Tórsheim Voltelen is based in Copenhagen Metropolitan Area, Denmark, Denmark while working with Finanstilsynet.
What companies has Katia Tórsheim Voltelen worked for?
Katia Tórsheim Voltelen has worked for Finanstilsynet, Erhvervsstyrelsen, Danish Business Authority, Erhvervs- Og Selskabsstyrelsen, and Restaurant Sushitarian.
Who are Katia Tórsheim Voltelen's colleagues at Finanstilsynet?
Katia Tórsheim Voltelen's colleagues at Finanstilsynet include Anne Præstensgaard, Britta Andersson, Per Olov Sjøgren, Christian Von Pein, and Katrine Sauer.
How can I contact Katia Tórsheim Voltelen?
You can use AeroLeads to view verified contact signals for Katia Tórsheim Voltelen at Finanstilsynet, including work email, phone, and LinkedIn data when available.
What schools did Katia Tórsheim Voltelen attend?
Katia Tórsheim Voltelen holds Cand.Merc.Jur, Cand.Merc.Jur. from Copenhagen Business School.
What skills is Katia Tórsheim Voltelen known for?
Katia Tórsheim Voltelen is listed with skills including Corporate Law, Government, European Law, Politics, Danish, Public Policy, and Policy Analysis.
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