Founder
Current
Sep 2023 - Present
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Mona-Lisa Schnell Email & Phone Number
ML-Compliance | Potential Criminal | Risk | Compliance | Board
at
ML-Compliance
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
ML-Compliance | Potential Criminal | Risk | Compliance | Board
Location
Denmark, Denmark, Denmark
Who is Mona-Lisa Schnell? Overview
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Quick answer
Mona-Lisa Schnell is listed as ML-Compliance | Potential Criminal | Risk | Compliance | Board at ML-Compliance, based in Denmark, Denmark, Denmark. AeroLeads shows a matched LinkedIn profile for Mona-Lisa Schnell.
Mona-Lisa Schnell previously worked as Founder at Ml-Compliance and Board Member at Copenhagen Legal Tech. Mona-Lisa Schnell holds Diploma In Crimonology from Via University College.
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ML-Compliance
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Profile bio
About Mona-Lisa Schnell
๐๐ซ๐จ๐๐๐ฌ๐ฌ๐ข๐จ๐ง๐๐ฅ ๐๐จ๐ง๐ฌ๐ฎ๐ฅ๐ญ๐ข๐ง๐ ๐๐๐ซ๐ฏ๐ข๐๐๐ฌ ๐๐๐ข๐ฅ๐จ๐ซ๐๐ ๐ญ๐จ ๐๐จ๐ฎ๐ซ ๐๐ฎ๐ฌ๐ข๐ง๐๐ฌ๐ฌ ๐๐๐๐๐ฌImagine if the criminal mindset is actually the solution to effective prevention, regardless of the industry, sector, or institution in question.Working with the behavior behind the action is the driving force for my approach in all areas of my work. I separate criminal behavior from the individual in order to understand and develop solutions with that foundation. This enables me to convey knowledge through various projects, presentations, and lectures, to targeted teaching and larger strategic plans.The scenarios are endless, as the need is not always the same, even though the problem is. Think about that sentence one more time...Behavior is never one-to-one but can be used to understand patterns and, with the right tools, devise solutions. My specialty lies in analyzing, describing, and, most importantly, averting the diverse, often intricate thought processes.๐๐๐ก๐๐ฏ๐ข๐จ๐ซ ๐ข๐ฌ ๐ญ๐ก๐ ๐ค๐๐ฒ, and in reality, it's quite straightforward to work with if you know the approach as I do - every solution comes precisely in the aftermath that behavior has triggered. As a consultant, I offer a wide range of specialized services focused on optimization, efficiency, and prevention. My solutions are tailored to address your companyโs specific challenges and objectives.๐๐จ ๐ฐ๐ก๐๐ญ ๐๐จ ๐ ๐จ๐๐๐๐ซ?โก Optimization of business processes and workflows โ Streamline your workflows for greater efficiency
Current workplace
Mona-Lisa Schnell's current company
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11 roles
Mona-Lisa Schnell work experience
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Board Member
Current
May 2024 - Present
Fincrime Advisor
Feb 2024 - Apr 2024
Cfco (Chief Fincrime Officer)
Feb 2023 - Feb 2024
Head Of Fincrime & Dpo
Oct 2021 - Feb 2023
Fincrime Manager And Dpo
Aug 2021 - Oct 2021
Functional Manager In Financial Crime
- Responsible for fraud management - Analysis of complex networks - Reporting of major cases - Training of co-workers The department has grown significantly and I have been given responsibility for the professional element of the department as well as day-to-day responsibility for the fraud management team. As part of my work I am helping to develop a.
Sep 2020 - Aug 2021
Aml Officer
Feb 2020 - Sep 2020
Aml Specialized Service- & Support Coordinator For Danmark
Feb 2019 - Feb 2020
Debt Manager
- Debt counseling for inmates in Danish prisons- Debt counseling- Negotiation with creditors - Processing of debt relief and remission of public debt- Assessor at court sessions in Danish Maritime and Commercial High Court, and Probate Court I have a broad knowledge and debt advice on both a human level and on a legal level. I have gained a deep knowledge.
Aug 2018 - Feb 2020
Sponsorship Manager
Llif Idrรฆtsforening
- Searching for possible sponsors- Signing agreements with sponsors - Press enquiries to local media- Purchase of equipment for various events. For a period of 4.5 years I have been a sponsor manager in the sports association LLIF, which covers a variety of sports teams, fitness center and major football events. My main task was to obtain sponsors for.
Sep 2015 - Feb 2020
4 education records
Mona-Lisa Schnell education
Diploma In Crimonology
Ap In Financial Management
Hhx, Finans, Generelt, Finans Fag Gennemfรธrt Pรฅ Niveau A
FAQ
Frequently asked questions about Mona-Lisa Schnell
Quick answers generated from the profile data available on this page.
What company does Mona-Lisa Schnell work for?
Mona-Lisa Schnell works for ML-Compliance.
What is Mona-Lisa Schnell's role at ML-Compliance?
Mona-Lisa Schnell is listed as ML-Compliance | Potential Criminal | Risk | Compliance | Board at ML-Compliance.
Where is Mona-Lisa Schnell based?
Mona-Lisa Schnell is based in Denmark, Denmark, Denmark while working with ML-Compliance.
What companies has Mona-Lisa Schnell worked for?
Mona-Lisa Schnell has worked for Ml-Compliance, Copenhagen Legal Tech, Globeteam, Map Group | Negate, and Map Group Aps.
How can I contact Mona-Lisa Schnell?
You can use AeroLeads to view verified contact signals for Mona-Lisa Schnell at ML-Compliance, including work email, phone, and LinkedIn data when available.
What schools did Mona-Lisa Schnell attend?
Mona-Lisa Schnell holds Diploma In Crimonology from Via University College.
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