Per Knudsen Email & Phone Number

Luxembourg

Head of Business Risk Management, leading team of Analysts with direct reporting to the local CEO.

Responsible for building AML/KYC teams, handling periodic reviews and transactional monitoring, adhering to Swiss and Luxembourg requirements and standards.

Strong focus on the use of technology and data to drive processes and improve quality.

Luxembourg

***** Member of Management Group responsible for the sale of Danske Bank International SA
I was part of task-force presentation the Bank to potential buyers. These presentations aimed to showcase the bank's strengths, culture, assets, and potential value to potential buyers. It included details about the bank's operations, risk tolerance, client base.

Switzerland

Responsible for the operation of a small financial service company, specialized in derivative products.

Maintained and implemented policies and procedures for various areas of the business, e.g. trade life cycle management.

Compliance lead on on-boarding of financial institutions and client records.

Responsible for trade.

Switzerland

Negotiated and arranged transactions between financial institutions on fixed income products and later equity derivatives. Build and maintained client relationship with professional traders in financial institutions.

Liaison on trade support between front and back office. Stakeholder in cross-selling project with other teams. Front office.

Copenhagen, Capital Region, Denmark

Assistant VP in the treasury department responsible for, that the overall risk exposure of the bank was conform to the management’s risk tolerance and the regulatory requirements.

Risk management, data collection and reporting. Analysis of the Bank’s overall interest, liquidity, and currency risk and suggested mitigative action to reduce risk using.