Lars Eric Harder
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Lars Eric Harder Email & Phone Number

Compliance Specialist | AML/CFT Analyst | Transaction Monitoring at SeQura
Location: Barcelona, Catalonia, Spain 12 work roles 2 schools
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Current company
SeQura
Role
Compliance Specialist | AML/CFT Analyst | Transaction Monitoring
Location
Barcelona, Catalonia, Spain
Company size
80 employees

Who is Lars Eric Harder? Overview

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Quick answer

Lars Eric Harder is listed as Compliance Specialist | AML/CFT Analyst | Transaction Monitoring at SeQura, a with 80 employees, based in Barcelona, Catalonia, Spain. AeroLeads shows a matched LinkedIn profile for Lars Eric Harder.

Lars Eric Harder previously worked as Financial Crime Analyst at Sequra and AML/CFT Analyst - France at Qonto. Lars Eric Harder holds Bachelor Of Arts (B.A.), Journalism from Iscpa - Institut Supérieur Des Médias.

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SeQura

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About Lars Eric Harder

Lars Eric Harder is a Compliance Specialist | AML/CFT Analyst | Transaction Monitoring at SeQura. He is proficient in Russian, English, French and Spanish. Colleagues describe him as "Lars Harder is an incredibly proactive individual who consistently goes above and beyond to support the team. He is always willing to lend a helping hand and actively seeks out opportunities to assist others and has a natural ability to identify areas where he can contribute and make a positive impact. Not only is Lars Harder highly dedicated and reliable, but he also possesses excellent problem-solving skills. When faced with challenges, Lars approaches them with a positive and solution-oriented mindset. His ability to think creatively and find innovative solutions has greatly benefited our team. It has been a pleasure working alongside Lars, and I have no doubt that he will continue to achieve great success in his career."

Current workplace

Lars Eric Harder's current company

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SeQura
Sequra
Compliance Specialist | AML/CFT Analyst | Transaction Monitoring
barcelona, catalonia, spain
Website
sequra.es
Employees
80
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12 roles

Lars Eric Harder work experience

A career timeline built from the work history available for this profile.

Financial Crime Analyst

Current
Sequra

Barcelona, Catalonia, Spain

Apr 2024 - Present

Aml/Cft Analyst - France

Qonto

Barcelona, Catalonia, Spain

Aug 2023 - Apr 2024

Compliance Specialist

Verse

Barcelona, Catalonia, Spain

● Investigating, documenting and reporting suspicious activity (SAR) to FIU● Transaction Monitoring, Transaction Sanction Screening and Watchlist alerts ● Collecting and reviewing Source of Funds (SoF) documentation of clients and final decision making on the continuation of business relationship● Identifying High Risk Customers (KYC) and conducting Enhanced Due Diligence (EDD)● Handling GDPR deletion requests from customers● Improving procedures and communication between the different lines of defense, particularly between the Customer Support and Compliance team, such as the creation of shared Notions and CRM tools improvements (Zendesk)

Jul 2022 - Aug 2023

Compliance Subject Matter Expert

Verse

Madrid, Autonome Gemeinschaft Madrid, Spanien

● Creating procedure of SoF collection from users based on internal transaction thresholds ● Creating trainings for the Customer Support team about Compliance related topics such as how to identify red flags related to AML/CTF and KYC.● Responsible for all customer requests related to Compliance such as GDPR deletion requests, SoF documentation collection ● Assisting the Compliance department in KYC and Due Diligence processes ● Analyzing suspicious user accounts and reporting to the Compliance team

Dec 2021 - Jun 2022

Customer Service Agent

Decántalo

Barcelona, Cataluña, Spanien

● Managing the orders on a high variety of international clients ● Handling a high volume of incoming customer calls and emails ● Handling delivery problems and managing claims ● Translation of website articles from Spanish into German, French and English

Jun 2021 - Nov 2021

Cabin Crew

Iberia Express

Madrid, Autonome Gemeinschaft Madrid, Spanien

Jul 2019 - Apr 2021

Editor Assistant/Journalist

Hervé Hubert Productions

Boulogne-Billancourt Und Umgebung, Frankreich

Assistance to the editors and writers of several French television broadcasts such as "Les Reines du Shopping" and "Cheri(e), c'est moi le chef"

Jan 2015 - Mar 2018

Journalist

Bbc Worldwide

Paris Und Umgebung, Frankreich

Journalist for the French BBC animal documentary "La Vie Secrète des Chats".

Jul 2016 - Dec 2016

Journalist

Le Courrier Des Yvelines

Saint-Germain-En-Laye, Île-De-France, France

Jun 2014 - Nov 2014

Pre Kindergarten Teacher

Ecole Perceval

Paris Und Umgebung, Frankreich

Aug 2010 - Jul 2011
Team & coworkers

Colleagues at SeQura

Other employees you can reach at sequra.es. View company contacts for 80 employees →

AT Ainara Trabado Fernandez Ainara Trabado Fernandez Colleague at SequraCunit, Catalonia, Spain View → MC Marina Clapés Marina Clapés Colleague at SequraBarcelona, Catalonia, Spain View → ME Mauro Ezequiel Schulz Mauro Ezequiel Schulz Colleague at SequraBarcelona, Catalonia, Spain View → PM Pedro Martins Pedro Martins Colleague at SequraL'Hospitalet De Llobregat, Catalonia, Spain View → VL Víctor López Tablero Víctor López Tablero Colleague at SequraGreater Barcelona Metropolitan Area, Spain View → ES Eva Sánchez Eva Sánchez Colleague at SequraGreater Barcelona Metropolitan Area, Spain View → LR Léa Rodriguez Léa Rodriguez Colleague at SequraBarcelona, Catalonia, Spain View → EP Eli Parreu Eli Parreu Colleague at SequraCatalonia, Spain View → CS Cristián Siegrist Cristián Siegrist Colleague at SequraBarcelona, Catalonia, Spain View → HF Helena Fernández Prat Helena Fernández Prat Colleague at SequraBarcelona, Catalonia, Spain View →
2 education records

Lars Eric Harder education

FAQ

Frequently asked questions about Lars Eric Harder

Quick answers generated from the profile data available on this page.

What company does Lars Eric Harder work for?

Lars Eric Harder works for SeQura.

What is Lars Eric Harder's role at SeQura?

Lars Eric Harder is listed as Compliance Specialist | AML/CFT Analyst | Transaction Monitoring at SeQura.

Where is Lars Eric Harder based?

Lars Eric Harder is based in Barcelona, Catalonia, Spain while working with SeQura.

What companies has Lars Eric Harder worked for?

Lars Eric Harder has worked for Sequra, Qonto, Verse, Decántalo, and Iberia Express.

Who are Lars Eric Harder's colleagues at SeQura?

Lars Eric Harder's colleagues at SeQura include Ainara Trabado Fernandez, Marina Clapés, Mauro Ezequiel Schulz, Pedro Martins, and Víctor López Tablero.

How can I contact Lars Eric Harder?

You can use AeroLeads to view verified contact signals for Lars Eric Harder at SeQura, including work email, phone, and LinkedIn data when available.

What schools did Lars Eric Harder attend?

Lars Eric Harder holds Bachelor Of Arts (B.A.), Journalism from Iscpa - Institut Supérieur Des Médias.

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