Mona-Lisa Schnell

Mona-Lisa Schnell Email and Phone Number

ML-Compliance | Potential Criminal | Risk | Compliance | Board @ ML-Compliance
Mona-Lisa Schnell's Location
Denmark, Denmark
About Mona-Lisa Schnell

๐๐ซ๐จ๐Ÿ๐ž๐ฌ๐ฌ๐ข๐จ๐ง๐š๐ฅ ๐‚๐จ๐ง๐ฌ๐ฎ๐ฅ๐ญ๐ข๐ง๐  ๐’๐ž๐ซ๐ฏ๐ข๐œ๐ž๐ฌ ๐“๐š๐ข๐ฅ๐จ๐ซ๐ž๐ ๐ญ๐จ ๐˜๐จ๐ฎ๐ซ ๐๐ฎ๐ฌ๐ข๐ง๐ž๐ฌ๐ฌ ๐๐ž๐ž๐๐ฌImagine 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.๐๐ž๐ก๐š๐ฏ๐ข๐จ๐ซ ๐ข๐ฌ ๐ญ๐ก๐ž ๐ค๐ž๐ฒ, 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 companyโ€™s specific challenges and objectives.๐’๐จ ๐ฐ๐ก๐š๐ญ ๐๐จ ๐ˆ ๐จ๐Ÿ๐Ÿ๐ž๐ซ?โšก Optimization of business processes and workflows โ€“ Streamline your workflows for greater efficiency

Mona-Lisa Schnell's Current Company Details
ML-Compliance

Ml-Compliance

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ML-Compliance | Potential Criminal | Risk | Compliance | Board
Mona-Lisa Schnell Work Experience Details
  • Ml-Compliance
    Founder
    Ml-Compliance Sep 2023 - Present
  • Copenhagen Legal Tech
    Board Member
    Copenhagen Legal Tech May 2024 - Present
    Kรธbenhavn, Region Hovedstaden, Danmark
  • Globeteam
    Fincrime Advisor
    Globeteam Feb 2024 - Apr 2024
    Hovedstaden, Danmark
  • Map Group | Negate
    Cfco (Chief Fincrime Officer)
    Map Group | Negate Feb 2023 - Feb 2024
    Roskilde, Sjรฆlland, Danmark
  • Map Group Aps
    Head Of Fincrime & Dpo
    Map Group Aps Oct 2021 - Feb 2023
  • Map Group Aps
    Fincrime Manager And Dpo
    Map Group Aps Aug 2021 - Oct 2021
  • Lunar
    Functional Manager In Financial Crime
    Lunar 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 beโ€ฆ 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
  • Lunar
    Aml Officer
    Lunar Feb 2020 - Sep 2020
    Aarhus C, Midtjylland, Danmark
  • Lunar Way
    Aml Specialized Service- & Support Coordinator For Danmark
    Lunar Way Feb 2019 - Feb 2020
    Hack Kampmanns Plads 1, St. Th
  • Den Sociale Retshjรฆlp
    Debt Manager
    Den Sociale Retshjรฆlp Aug 2018 - Feb 2020
    ร…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 toโ€ฆ 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
  • Llif Idrรฆtsforening
    Sponsorship Manager
    Llif 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 strengthenedโ€ฆ 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

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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