Lone Franch Petersen Email & Phone Number

Allerød, Hovedstaden, Danmark

Hillerød, Hovedstaden, Danmark

Høje Taastrup, Region Hovedstaden, Danmark

Compliance, AMLAs an AML Compliance Officer, I have been responsible for training a team of KYC staff to perform AML reports.With a focus on quality, I got the team's case processing time shortened . The team gained a strategic understanding of Compliance and the importance ofworking together on difficult case challenges.• Compliance testing• Identifying deliverables/ behavior analysis• Activity reporting• Facilitator of cross-organizational collaboration• GDPR

Prøvensvej 1, Brøndby, Denmark

• Responsible for and facilitator of communication between external clients, internal customer department and Asset Management.• Optimization of internal processes and execution of secondary controls• Analyze operating figures and design action plans to achieve desired results• Responsible for ensuring high data quality in the systems (supporting customer invoicing).• Creating both Hardware and Software product entries in various administrative databases.• Ownership, as well as management of internal web-based databases, where I maintain internal documents, meeting materials, member creation and project management.• Preparation of monthly reports with budget and optimization proposals

Denmark

Monthly compliance testingRegular client meetings in relations to Compliance testing.Risk and Issue tracking

Vejleby, Skibby

I have started my own business - an online shop. My first products are tights, socks and bibs for babies and toddlers. www.facebook.com/LonesLoSoLa

As a Process Coordinator I was an administrator responsible for keeping track of all of the contract transactions in the different PgMS processes and by doing so make sure the CBOM and other roles within the contract had a good understanding of the well being of the account. The Process Coordinator is not the owner of the processes but executes parts of them on behalf of the owner.Key tasks and skills• Create standard process reports from CBO Tools (such as POST)• Monitor and manage Task Ids• Have an understanding of the customer situation and the overall structure of the SO contract• Manage and track the transactions in all applicable PgMS processes used in the contract on behalf of the process owner• Ensure high data quality in the applicable system(s) used to track the transactions• Participate and for some processes also schedule and facilitate operational meetings• Supply process owner with predefined status reports• Keep process owner well informed of both operational and process issues• Identify and recommend process and work instruction improvements• Validate and maintain data quality in applicable systems• Participate in several process and account meetings Key Courses and Training: • PEMSAC• Various PgMS education sessions - Internal SCF courses and CIS courses• SCF Course: Business Controls with a difference• Performed education sessions reg. PgMS processes for CBO team members:Risk (incl process scorecard)Issues (incl process scorecard)

• Quality assurance of contract documents including necessary approvals• Meeting facilitator at operational meetings• Updating the contract databases.• Correspondence regarding the individual contracts

Kgs Lyngby

• Accounting • Travel expense • Bank account reconciliations • Order processing

Copenhagen Area, Capital Region, Denmark

• Quality assurance of contract documents including necessary approvals• Meeting facilitator at operational meetings• Updating the contract databases.• Correspondence regarding the individual contracts

København Ø

• Accounting • Payment of creditors • Posting of customer deposits • Travel expense • Billing • Inter-company reconciliations • Cash and bank reconciliation

• Single point of contact for non-Danish customers • Accounting • Posting of customer deposits • Credit rating of new customers

Certified Be Change Life Coach, Cognitive Coaching, Positive Psykology

Administration