Mads Lund Petersen Email & Phone Number

Copenhagen, DK

København, Region Hovedstaden, Danmark

København, Hovedstaden, Danmark

Governance, Risk & Compliance- Optimize and facilitate the quality assurance of Inpay's quality objectives.

København, Hovedstaden, Danmark

• Risk and ControlExperienced Risk Officer specializing in AML/CTF and operational risk management within the financial industry. Proven expertise in understanding risk frameworks, regulatory standards, and driving.
• Experienced in project-oriented work, I have successfully contributed to the completion, release… Show more Risk and ControlExperienced Risk Officer specializing in AML/CTF and operational risk management within the.
• Experienced in project-oriented work, I have successfully contributed to the completion, release, and maintenance of MobilePay's internal KYC requirements in Denmark, as well as across countries.
• Led the initiation and management of a new Quality Assurance framework - restructured and reimagined the approach to performing and reporting QAs.
• Guidance and support to other cross organizational functions, facilitating a collaborative approach to risk management. Show less

København, Hovedstaden, Danmark

• Risk - CRO AreaAs a Business Control Specialist within the Risk-CRO Area, my focus lies on Quality Control, Quality Assurance, and optimization of internal processes within the AML area.
• As a part of our Risk Team, I engage in daily collaboration with colleagues to identify potential risks associated with current and potential customers.
• Responsible for monthly reporting on Quality Control and Quality Assurance activities.
• AML, compliance, and financial crime prevention… Show more Risk - CRO AreaAs a Business Control Specialist within the Risk-CRO Area, my focus lies on Quality Control, Quality Assurance, and optimization of internal.
• AML, compliance, and financial crime prevention are significant areas of focus in my daily work.
• Collaboration and providing guidance across the organization in Denmark, as well as across countries. Show less

Region Hovedstaden, Danmark

• As an MobilePay Advisor working with ODD, I specialized in conducting ongoing due diligence (ODD), KYC, transaction monitoring, and AML investigations for business customers, ranging from sole proprietors to larger.
• Demonstrated a strong customer-centric approach, aiming to optimize the value and benefits that customers derived from our solutions.
• Responsibility for training and educating an external team for a significant project, ensuring their… Show more As an MobilePay Advisor working with ODD, I specialized in conducting ongoing due diligence (ODD), KYC.
• Responsibility for training and educating an external team for a significant project, ensuring their proficiency in AML processes and procedures.
• Conducting Risk Assessments for major corporations, providing comprehensive insights into operational risks and compliance. Show less

Denmark

Københavnsområdet, Danmark

Underwriting Services

Pba I International Handel Og Markedsføring

Markedsføringsøkonom

Student, Samfundsvidenskabelig Studieretning