Michael Vester

Michael Vester Email and Phone Number

Senior AML officer ved Arbejdernes Landsbank @ Arbejdernes Landsbank
københavn, capital region, denmark
Michael Vester's Location
Copenhagen, Capital Region of Denmark, Denmark, Denmark
About Michael Vester

Uddannet politibetjent/ efterforsker fra 2006.Tidligere analytiker/ efterforsker ved Hvidvasksekretariatet/ SØIK- Analyst/ Investigator at financial Intelligence Unit (FIU) Denmark. Fra 2020 ansat som Suspicious Activity Reporting Officer, AML officer, Danske Bank.Nu ansat i AML Arbejdernes Landsbank.ICA International diploma in AML fra 2024. Særlige viden og kompetencer inden for komplicerede undersøgelser/ netværk, virtuel valuta, TFR, kædesvig samt risikobegrænsning.

Michael Vester's Current Company Details
Arbejdernes Landsbank

Arbejdernes Landsbank

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Senior AML officer ved Arbejdernes Landsbank
københavn, capital region, denmark
Website:
al-bank.dk
Employees:
981
Michael Vester Work Experience Details
  • Arbejdernes Landsbank
    Senior Aml
    Arbejdernes Landsbank Jun 2023 - Present
    View
  • Arbejdernes Landsbank
    Money Laundering Reporting Officer
    Arbejdernes Landsbank May 2021 - Present
    View
  • Danske Bank
    Suspicious Activity Reporting Officer
    Danske Bank Jan 2020 - May 2021
    Høje Taastrup, Region Hovedstaden, Danmark
    View
  • Hvidvasksekretariatet
    Efterforsker/ Politiassistent
    Hvidvasksekretariatet Aug 2018 - Jan 2020
    Søik
    Efterforsker af økonomisk kriminalitet / hvidvask.Investigator AML/ FIU Denmark.
  • Rigspolitiet
    Politibetjent
    Rigspolitiet Apr 2006 - Jan 2020

Michael Vester Skills

Strafferetspleje Politiarbejde Efterforskning Efterforsker Penge Hvidvask Kyc Svindelrelateret Efterforskning Aml

Michael Vester Education Details

  • International Complience Association
    International Complience Association
    International Diploma In Aml
  • Politiskolen
    Politiskolen

Frequently Asked Questions about Michael Vester

What company does Michael Vester work for?

Michael Vester works for Arbejdernes Landsbank

What is Michael Vester's role at the current company?

Michael Vester's current role is Senior AML officer ved Arbejdernes Landsbank.

What schools did Michael Vester attend?

Michael Vester attended International Complience Association, Politiskolen.

What skills is Michael Vester known for?

Michael Vester has skills like Strafferetspleje, Politiarbejde, Efterforskning, Efterforsker Penge Hvidvask, Kyc, Svindelrelateret Efterforskning, Aml.

Who are Michael Vester's colleagues?

Michael Vester's colleagues are Helle Prang, Sandra Siff Sall, John P. D. Kønigsberg, Claus Rune Povlsen, Maria Christensen, Esben Bones, Jens Jensen.

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