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 ensuring compliance with regulatory requirements and internal P&Ps.Key responsibilities include:• 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• Drafting (P&Ps, Reports, etc.)• Planning and hosting compliance training sessions

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 required close collaboration with senior compliance testing managers and internal stakeholders to discuss, support and assist in the execution and continuous development of the compliance function within GBM&T.

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 involved conducting independent regulatory testing and monitoring across various business lines and corporate areas within BMO. This required close collaboration with senior compliance staff and internal stakeholders to discuss, support and assist in the execution and continuous development of an effective monitoring and testing (M&T) program.Key responsibilities included:• 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 with business and law, mainly focusing on legal compliance (sanctions), corporate law, and contracts. In 2020, I was part of a project team responsible for the roll-out and carve-out of Maersk Tankers' new digital start-up ZeroNorth, giving me excellent exposure to the workflow scope involved with a large company scale-up operation.

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.