Mona-Lisa Schnell Email & Phone Number

København, Region Hovedstaden, Danmark

Hovedstaden, Danmark

Roskilde, Sjælland, Danmark

- 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… 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

Aarhus C, Midtjylland, Danmark

Hack Kampmanns Plads 1, St. Th

Århus Området, 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 to… 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

- 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… 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

Diploma In Crimonology

Dpo

Activities and Societies: DPO uddannelse

Ap In Financial Management

Hhx, Finans, Generelt, Finans Fag Gennemført På Niveau A

Activities and Societies: Studenterråd - ansvarlig for bestilling af studenter huer til 3. årgang, samt formidling af rabatter. 2016.