Lissa Gaard Email & Phone Number

København, Hovedstaden, Danmark

• Approval of ODD, KYC, CDD, EDR and EDD on existing and new customers
• Investigation of unusual activity provided by the transaction monitoring team
• Reporting of unusual activity to the Danish FIU. Cases involving suspicion ofo Money launderingo Terror financingo Fake invoices – invoice factorieso Corruptiono Sanctions evasion o Gambling with illicit funds

Høje Taastrup, Hovedstaden, Danmark

• Investigation of unusual activity provided by transaction monitoring team
• Reporting of unusual activity to the Danish FIU. Cases involving suspicion ofo Money launderingo Terror financingo Tax evasiono Fake invoices – invoice factorieso Carrousel fraudo Chain fraudo Corruption
• SME in cases involving suspicion of human trafficking and terror financing
• OSINT
• Data analysis

Ballerup, Region Hovedstaden, Danmark

Ballerup, Danmark

• Fraud surveillance
• Investigation of fraud incidents
• Contact to various banks
• Maintenance of various fraud sharing sites. I.e. European Fraud Sharing Group, MasterCard Connect
• Analysis of fraudulent cases
• Cyber crime

Brøndby, Danmark

• Monitoring of customers' purchases to identify and respond/act at fraud attempts
• Monitoring of card usage within credit worthiness. This to reduce accounts moving towards collection
• Analyzing trends to predict fraud
• Maintain and update alerts in the monitoring program
• Dispute handling
• Inform other card issuers/acquirers/card networks/authorities on cards exposed to fraud

Brøndby, Danmark

• Blocking of cards for the entire Nordic region
• Authorisations
• Emergency services in form of express cards and cash
• Fraud Surveillance
• Responsible for planning the staffs work schedules

Frederiksholms Kanal

• Starting up conference facilities for potential customers
• Preparation of marketing campaigns, primarily for companies - including competitive analysis, market research, PR and layout
• Creation and maintenance of customer data bases
• Market segmentation in order to find potential customers
• Event coordination; conferences, receptions, weddings, meet & greets etc
• Coordination of all staff

Københavnsområdet, Danmark

• Product handling from distributors
• Sharing of product information
• Participating at exhibitions for distributors
• Marketing activities
• Starting up a program which included a monthly supply of vitamin pills. This included managing customer databases, attracting new customers, as well as all contact with the members. I had full responsibility of this.

Diploma Of Education, Anti Money Laundering

Bachelor Of Business Administration (B.B.A.), Marketing & Communication, Bachelor Honours

Global Marketing Strategies & Communication Contemporary Business Issues – CSR, sustainable development, new economies, globalisation etc..

Ap Degree Marketing Management, Marketing

International Marketing & Sales Communication, Organisation and Negotiation Economics (Financial Management and Global Economics and.

Gymnasium, Linguistics

Igcse

International General Certificate Of Secondary Education

Education record