Mads Fischer is a QA Specialist at Nykredit.
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Qa SpecialistNykreditCopenhagen, Dk -
Aml SpecialistNykredit Jul 2024 - Present- Controlling- Quality Assurance -
Mlro SpecialistNets Jun 2023 - Jul 2024- PSD2/AML/CTF Reporting to Nordic FSA- Maintenance of SOP/WI- SAR investigation/reporting to Nordic FIUs- Trend analysis -
Aml Compliance OfficerDanske Bank May 2021 - Jun 2023- SAR investigation/reporting to DK FIU- Trend analysis- Quality assurance/feedback to Transaction Monitoring/1st LOD- Onboarding/training of employees -
Special AdvisorErhvervsstyrelsen Oct 2020 - May 2021- AML/CTF Supervision- AML inspection visits at accountants/real estate agents etc.- Guidance on the AML act- Cooperation with industry organizations and other authorities -
Detective InspectorPoliti Dec 2018 - Oct 2020State Prosecutor for Special Crime- Investigation of financial crime – high profile cases- Tracking, securing and seizure of funds and assets- International Europol cooperation and meeting forums -
Detective InspectorPoliti Aug 2017 - Dec 2018National Investigations Center- International police cooperation- INTERPOL/Europol information exchange- FRONTEX international deployments -
Police OfficerPoliti Feb 2008 - Aug 2017Copenhagen Police Department- Investigation- First responder -
Screening ExpertFrontex Jun 2019 - Aug 2019Almería, Andalusien, Spanien- Screening and Profiling- Fieldwork and Operational Support- Intercultural Communication -
Screening ExpertFrontex Sep 2018 - Nov 2018Syracuse Og Omegn, Italien- Screening and Profiling- Fieldwork and Operational Support- Intercultural Communication -
Sergeant, Danish Military PoliceForsvaret 2002 - 2006- International posting, Iraq- Capacity building- First responder
Mads Fischer Education Details
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Business Law, Diploma Module -
Diploma Module -
Anti Money Laundering / Counter Terrorist Financing, Diploma Module -
Diploma Module -
Diploma Module -
Danish Police AcademyPolice Constable -
Military Police AcademySergeant -
Tårnby High SchoolStx
Frequently Asked Questions about Mads Fischer
What company does Mads Fischer work for?
Mads Fischer works for Nykredit
What is Mads Fischer's role at the current company?
Mads Fischer's current role is QA Specialist.
What schools did Mads Fischer attend?
Mads Fischer attended Copenhagen Business School, Aalborg Universitet, Aalborg Universitet, Københavns Professionshøjskole, Copenhagen Business School, Danish Police Academy, Military Police Academy, Tårnby High School.
Who are Mads Fischer's colleagues?
Mads Fischer's colleagues are Johnny Byrnard, Carsten Drud, Helle Ejdsvold Jeppesen, Josefine Ringgaard Møller, Thomas Thule Kristensen, Usman Zahoor Ahmed, Robert Bjarnholt.
Not the Mads Fischer you were looking for?
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1ibm.com
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Mads Fischer
Marketing Manager At Scandinavia'S Largest Equipment Hirer For Festivals And Events, As Well As Supplier To The Construction Industry Etc. 🏆 Development & Optimization Of Your Digital Efforts And PresenceOdense3gmail.com, leads2sale.dk, leads2sale.dk2 +452992XXXX
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