Lotte Andersen Email & Phone Number

Copenhagen, Dk

København, Capital Region, Denmark

Jeg er direktør og ejer af Auxia Consulting ApS, www.auxia.dk. I Auxia Consulting rådgiver jeg om implementering af Hvidvaskloven, dvs. om - Risikovurderinger for virksomheden, - Politikker og forretningsgange, - Kundekendskabsprocedurer, - Pligter efter hvidvaskloven, - Intern kontrol mv. Jeg rådgiver hovedsageligt ikke-finansielle virksomheder omfattet af hvidvaskloven, herunder revisorer, bogholdere og kunstbranchen. Jeg er bisidder ved tilsynsbesøg fra Erhvervsstyrelsen hos virksomheden, og bistår med forberedelsen af besøget og opfølgningen i form af høringssvar osv. ligesom jeg bistår virksomheder med gennemførelse af intern kontrol på hvidvaskområdet. Jeg rådgiver også revisorer om revisors uafhængighed generelt, ligesom jeg underviser i Hvidvaskloven og revisors uafhængighed. Ofte er det kurser skræddersyet til præcis jeres virksomhed og jeres ønsker. Et andet ben i Auxia Consulting er rådgivning om forretningsudvikling af virksomheder. Det handler både om dem, hvor det er en del af et projekt om Hvidvaskloven og hvor det ikke er. Her taler vi om udvikling af jeres virksomhed med en 360 graders synsvinkel på virksomheden, om effektive processer og digitalisering. Det handler om at få øje på de fokusområder i jeres virksomhed, som det er vigtigt at arbejde videre med for at have god balance i alt det, der påvirker virksomheden og dens videre udvikling. Se mere på min hjemmeside www.auxia.dk.Vil du vide mere? Kontakt mig gerne på tlf. 51936101 og på mail lotte@auxia.dk.Du kan også tilmelde dig mit nyhedsbrev på www.auxia.dk

Copenhagen, Capital Region, Denmark

Bestyrelseskandidat til virksomheder i SMV-markedet. I bestyrelsen byder jeg ind med erfaring og kompetencer til arbejdet med fokus på forretningsudvikling, styring af risici og effektive processer og automatisering. Mit indgangsspørgsmål er normalt: Hvor vil du være med din virksomhed om 3 år? Se mere om mig og min profil til arbejdet i bestyrelser i min bestyrelsesprofil her.

København, Region Hovedstaden, Danmark

Leder af styregruppen for Valby Erhvervsnetværk. Valby Erhvervsnetværk styrker sammenhængen i Valbys lokale erhvervsliv. For netværk skaber vækst. I styregruppen er vi ansvarlige for udvikling af strategien for det lokale erhvervsnetværk i Valby. Vi får ideerne til aktiviteter og emner til Erhvervsnetværkets møder hver måned. Det er vigtigt for os, at alle emner er erhvervsrelevante for medlemmerne af Valby Erhvervsnetværk.Vi holder møde i Valby Kulturhus den 4. torsdag i hver måned kl. 8-10. Det er gratis at deltage i Valby Erhvervsnetværk. Bor du eller din virksomhed i Valby, så kom gerne og vær med !Deltagelse i: - Paneldebat om "En blomstrende bymidte" om butiksliv og -død under Valby Kulturdage (august 2024).- Jurymedlem til "Idefestival Valby Bibliotek". Om visionerne for Rytterskolen. Oktober 2024.

Copenhagen Area, Denmark

External Examiner / censor for master studies and theses in auditing and law., cand.merc.aud and cand.merc.jur.

København, Capital Region, Denmark

Mentor i DJØF for mentees, der er selvstændig erhvervsdrivende, ansat i EU eller anden international karriere.

København Og Omegn

Medlem af bestyrelsen for Foreningen for Kvindelige Virksomhedsejere

Copenhagen Area, Denmark

Consultant in department of professional practice in the Danish audit firm Dansk Revision www.danskrevision.dk, independent member of Geneva Group International. Main tasks involve projects on, incl advising colleagues, audit related issues, company law, COVID19 compensation schemes for companies and applicants, compliance with anti Money laundering and GDPR requirements and other legal matters. Projects focusing on developing audit methodologies using eg data analytics as well as monitoring and coordinating internal and external quality control in the audit firm. Tasks also include extensive interval training of colleagues on the topics mentioned, lately focused on COVID-19 topics, Anti money laundering, auditor’s Independence and audit methodology.

Copenhagen Area, Denmark

- Design of management and control systems and internal controls for national implementation of EU Rural Development Fund and EU Fisheries Funds programmes for investment projects. - Responsibility for cooperation with audit institutions (European Commission, European Court of Auditors, external and internal audit) of EU Funds Investment Projects and national subsidy schemes related to agriculture, fisheries and rural development.- Policy making regarding audit of European Funds investment schemes at national and EU level- Compliance with EU legislation regarding EU Funds schemes at national level- Project management

Brussels Area, Belgium

- Strategy development, policy making and project management for working groups on auditing, company law and corporate governance matters, ethical and independence issues in FEE (now Accountancy Europe www.accountancyeurope.eu). - Facilitating, coordinating and promoting European views on topics relevant to the working groups with European country representatives and FEE through preparing policy papers and other agenda papers, such as discussion papers on relevant topics and comment letters to the European Commission and the International Auditing and Assurance Standards Board (IAASB).

Paris Area, France

- Senior officer and rapporteur for the CESR (now European Securities and Markets Authority - ESMA, www. esma.europa.eu) operational group for financial reporting, CESR-fin and subgroups on coordination of European enforcement activities on IFRS and financial reporting, IFRS endorsement activities and audit related matters. - Coordination of views of Member States representatives at European level, project management of working groups, including preparing agenda papers and reports.

Copenhagen Area, Denmark

- Preparatory regulatory work, national transposition and political work regarding enforcement of financial statements for listed Companies in Denmark based on EU regulation, including design of selection methods, structure of enforcement process (LEAN project) and responsibility for enforcement cases. - Implementation of the Transparency Directive at national level. - Member of working groups at European level regarding enforcement of IFRS in Committee of European Securities Regulators (CESR).- Preparatory work and analysis regarding introduction of audit exemption at national level in Denmark followed by work on changes to the legal requirements in national law, including auditor involvement in company law tasks, such as mergers. - National transposition of the 2006 Statutory Audit Directive (main focus on scope of audit, auditor reporting and quality assurance of audit firms and auditors).

Copenhagen Area, Denmark

- Audit Manager for clients dealing with audit and accounting, financial statements, etc.- Responsible for reviewing, education and monitoring work prepared by younger colleagues - Six months in Department of Professional Practice on accounting issues, mainly the Danish Financial Statements Act, Danish Accounting Standards, and IFRS.

Hellerup, Capital Region, Denmark

Financial controller in IT Company selling hardware and software B2B and B2G.

Copenhagen, Capital Region, Denmark

Trainee in the accounting departement 2 years.1 year working with the administration of the International Scouts Camp 1994 with 35.000 participants.

Stud.Master Of Business Development Mbd

Et af de vigtigste elementer for virksomhedens udvikling og overlevelse er kontinuerlig forretningsudvikling. Afsluttede fag.

Bestyrelseskursus

Bestyrelseskursus hos Board Education ApS.

Certified Project Manager, Project Management

Cand.Merc.Aud, Accounting And Auditing

Hd Regnskab/Bachelor Accounting, Accounting

Education record