Mona-Lisa Schnell Email and Phone Number
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
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FounderMl-Compliance Sep 2023 - Present -
Board MemberCopenhagen Legal Tech May 2024 - PresentKรธbenhavn, Region Hovedstaden, Danmark -
Fincrime AdvisorGlobeteam Feb 2024 - Apr 2024Hovedstaden, Danmark -
Cfco (Chief Fincrime Officer)Map Group | Negate Feb 2023 - Feb 2024Roskilde, Sjรฆlland, Danmark -
Head Of Fincrime & DpoMap Group Aps Oct 2021 - Feb 2023 -
Fincrime Manager And DpoMap Group Aps Aug 2021 - Oct 2021 -
Functional Manager In Financial CrimeLunar Sep 2020 - Aug 2021- 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 fraud engine to prevent/limit financial crime. In the work with the fraud engine, my task is to define which scenarios can beโฆ Show more - 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 fraud engine to prevent/limit financial crime. In the work with the fraud engine, my task is to define which scenarios can be used, based on a risk-based approach, as well as an assessment of the current crime pattern. I am also responsible for reporting to the Executive Board on the development of cases and their handling. It was also my task to ensure that the appropriate business processes were available and updated. Show less -
Aml OfficerLunar Feb 2020 - Sep 2020Aarhus C, Midtjylland, Danmark -
Aml Specialized Service- & Support Coordinator For DanmarkLunar Way Feb 2019 - Feb 2020Hack Kampmanns Plads 1, St. Th -
Debt ManagerDen Sociale Retshjรฆlp Aug 2018 - Feb 2020ร rhus Omrรฅdet, Danmark- 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 of relevant law, both on a theoretical level, but especially by applying the law in practice. I have learned toโฆ Show more - 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 of relevant law, both on a theoretical level, but especially by applying the law in practice. I have learned to create structure and security, especially for prisoners who can be particularly vulnerable. My visits to Danish prisons have taught me to listen and understand issues from a completely different perspective. Trust is a key word that really comes to the fore on the travel team service. After a short time, I was appointed as a travel team leader, which required that visits to prisons were planned down to the last detail, including my responsibility to make sure that my colleagues had the proper approvals and visiting permits to work with prisoners. Show less -
Sponsorship ManagerLlif Idrรฆtsforening Sep 2015 - Feb 2020- 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 major events as well as regular sponsors for ex. construction of the city's fitnesscenter. As sponsor manager I strengthenedโฆ Show more - 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 major events as well as regular sponsors for ex. construction of the city's fitnesscenter. As sponsor manager I strengthened my communication skills and formed a good network for the association which has continued after my departure from the role. Show less
Mona-Lisa Schnell Education Details
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Diploma In Crimonology -
Ap In Financial Management -
Finans Fag Gennemfรธrt Pรฅ Niveau A
Frequently Asked Questions about Mona-Lisa Schnell
What company does Mona-Lisa Schnell work for?
Mona-Lisa Schnell works for Ml-Compliance
What is Mona-Lisa Schnell's role at the current company?
Mona-Lisa Schnell's current role is ML-Compliance | Potential Criminal | Risk | Compliance | Board.
What schools did Mona-Lisa Schnell attend?
Mona-Lisa Schnell attended Via University College, Teknologisk Institut - Kurser & Uddannelse, Erhvervsakademi Dania, Silkeborg Business College.
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