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• Merchant monitoring

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• Contact with international networks (Visa, MasterCard and Diners Club)• Provide information, recommendations and expert knowledge to the other Nordic units• Contributing to the development of working methods, processes and tools• Co-operation with other Nordic banks, as well as acquirers• Co-operation with the police - national as well as crossboarder• Analyze identified cases to find the CPP (Common Place of Purchase)• Cyber Crime• Merchant monitoring • Project participation• Often commute between Copenhagen and Stockholm

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• Staff recruitment• Budgeting• Student administration (January - June 2007)

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 for the duration of my employment period

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.

Gymnasium, Linguistics

Igcse

International General Certificate Of Secondary Education

Education record