Mads Graversen Email & Phone Number

Toronto, ON, CA

Burlington, Ontario, Canada

• Equiton is a Canadian owned and operated private equity real estate company founded in 2015.Reporting directly to the Chief Compliance Officer, this role involves building out the company’s compliance program and.
• Advisory (legal/compliance matters)
• Deal review (retail capital raise)
• Review of marketing materials and external communications
• Planning and executing internal audits and compliance testing
• Corporate filings and registrations

Toronto, Ontario, Canada

Scotiabank is a leading bank in the Americas. The Global Banking and Markets & Treasury (GBM&T) department conducts the Bank’s wholesale banking and capital markets business with corporate, government and institutional investor clients.This role involved conducting independent regulatory compliance testing across various business lines within GBM&T. This.

Toronto, Ontario, Canada

• BMO is a leading bank in North America, and the oldest bank in Canada. BMO's Legal, Regulatory and Compliance Group (LRC) department manages the legal, regulatory and investigative activities for BMO globally.This role.
• Operate effectively within a high stress environment with ever-changing regulatory expectations
• Identify and analyze risk and consequences of compliance gaps → recommend appropriate controls
• Maintain high expertise of applicable regulator requirements and developments
• Analyze and report on compliance data to compliance and business/group management
• Develop and execute testing plans with internal stakeholders in guidance with internal compliance policies & procedures (P&Ps) and regulator requirements

Toronto, Ontario, Canada

Copenhagen, Capital Region, Denmark

Maersk Tankers manages tanker vessels for owners based on commercial and operational expertise that is rooted in a century of shipping. Charged with an entrepreneurial spirit, Maersk Tankers develops and employs solutions that maximize the economic and environmental performance of the owners' vessels.At Maersk Tankers, I gained practical experience working.

Master Of Science (Msc), Business Administration And Commercial Law

Master's thesis (12/A+): Life Science Research Collaboration Agreements: Gain and risk-sharing as part of realizing relational rents when.

Exchange, Alberta School Of Business

Bachelor Of Science (Bsc), Business Administration & Commercial Law

Bachelor's thesis (12/A+): The Beneficial Owner Term in Relation to Withholding Taxation on Interest Payments Between Associated Companies.