Operations Coordinator
Apr 2023 - Sep 2023
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Patrick Bentsen Email & Phone Number
SGS Analytics Denmark A/S
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Role
SGS Analytics Denmark A/S
Location
Copenhagen, Capital Region of Denmark, Denmark
Who is Patrick Bentsen? Overview
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Patrick Bentsen is listed as SGS Analytics Denmark A/S based in Copenhagen, Capital Region of Denmark, Denmark. AeroLeads shows a matched LinkedIn profile for Patrick Bentsen.
Patrick Bentsen previously worked as Operations Coordinator at Sgs and Administrativ support at Auditdata. Patrick Bentsen studied at Dbu Dansk Boldspil-Union.
Profile bio
About Patrick Bentsen
Business Analyst with more than 10 years of experience and with a demonstrated history of working in the financial services industry, with a focus on AML and KYC analysis.In his most recent project, I had worked as AML Specialist at Saxo Bank. This work included EDD in regards to onboarding of existing and new customers and customer contact, when collecting various personal and financial information.I has for the last 5 years primarily been working with AML and KYC, following compliance and GDPR processes. This work has included great amount of customer contact.Through his many years working in the banking industry, I am used to working with both Customer Due Diligence as well as Enhanced due diligence. This requires a great amount of Customer Contact to better understand the behavior of the customers. This work has also included calls to customers to require information needed for the AML process.
Listed skills include Online Marketing, Online Advertising, B2B, Marketing, and 44 others.
16 roles
Patrick Bentsen work experience
A career timeline built from the work history available for this profile.
Administrativ Support
We help hearing care providers improve clinical care and customer satisfaction and in turn drive their business performance and growth. Our data-driven, connected solutions cater to all steps of the customer journey and fit the needs of any audiology business, whether you have one or hundreds of locations
Nov 2022 - Apr 2023
Koordinator
Apr 2022 - Sep 2022
Køkken - Bad & Energiprojekt
Avedøre Boligselskab
Jul 2021 - Apr 2022
Anti-Money Laundering Consultant
Apr 2020 - Dec 2020
Compliance Officer
►Identify, analyze and compliance risks, including helping to continuously improve the company's AML processes►Responsible DPO (Data Protection Officer)►GDPR responsible►Suspicious behavior / transactions related to money laundering, terrorist financing and sanctions violations►Cooperation with authorities as the Danish Financial Supervisory Authority, SØIK
Oct 2019 - Nov 2019
Erhvervsspecialist - Aml International
► Prevent Anti-money laundering and terrorist financing.► Update of KYC► Obtaining of ID► Detective and search work ( transactions )► Business customers
Jan 2019 - Sep 2019
Senior Operations Officer Aml
► Evaluate the AML/CTF risks on customers based on customer data and dialogue with the Private Banker► Perform due diligence on customers► Control, investigate, collect, analyse and evaluate the banks risk based on customer data and customer dialogue► Analyse and evaluate data from our customers business and transactions to minimize the banks operational risks on the customer portfolio► Ensure compliance on PEP’s
Nov 2017 - Dec 2018
Mobilepay Business
► Onboarding of business customers► Analyzing the company´s business► Help customers with their business use Mobilepay MyShop,
Aug 2017 - Oct 2017
Deposits Consultant
►AML hits►Verification of first deposit (AML)►On-boarding deposits customers ►FATCA (Foreign Account Tax Complance Act.) tasks►Test of new products, system testing►Competitor monitoring►Reports to the Nordic Deposits Manager►Mail correspondence with customers►Ad Hoc tasks
Sep 2014 - Feb 2016
Consumer Loans Underwriter ( Vikariat )
►Credit assess of loan applications in relation to current scoring and policy regulations for existing customers►Obtain and verify loan application information from the customer and external records►Optimizing the disbursement of loan applications ►Participate in product-related system tests
Aug 2013 - Mar 2014
Marketing Manager
► Promotional material to all post offices in Denmark and postal shop► Development of new insurance company- www.gnff.dk► Promotional material to insurance company► Distribution of promotional material for telecom products► Development of website- www.livinghouse.dk► Contact with cooperation partners► Sales statistics
Sep 2011 - Dec 2012
Online Sales Coordinator
► Campaign management on media platform Dinby.dk► Production of banner and booking sites► Promotional marterial to Berlingske local newspapers(www.b-l-m.dk)► Coordination between the customer and sale-employee about banner campaigns► Monthly reporting on banner statistics► Support to 10 sales-employee► Promotional marterial on 2 of Berlingske Media's online platforms► Month / Week reporting on turnover for the management team in Berlingske Local Media► Traffic report on 3 of Berlingske Media's online platforms► Booking of promotional material for Berlingske Media's online platforms► Recruitment of new staff in association with Online Manager► Introduction of new employee and training of Berlingske internal systems► Process description for internal use of Berlingske systems
Sep 2009 - Sep 2011
Assistant Coach
► As an assistant coach for KB II Senior (FC Copenhagen 3 teams), my role was to plan a training pass and training of the players along with the coach. In spring 2010, KB II won Series 1 and plays in the Copenhagen series in the autumn KS series
Jan 2010 - Aug 2010
Customer Service - Project Manager
► Project-oriented tasks in cooperation with the Nordic countries► Project-leader of LARS project. ( LARS Listen Act Resolve Share )► Business's Ombudsperson in Denmark for 15 colleagues► Analysis of suppliers and customers through NPS (Net Promoter Score)► Preparation of phone statistics for customer and partner support► Customer Service for leasing customers
Mar 2008 - Feb 2009
Retention
► Development / creation of the first retention team in GE Denmark► Responsible to reduce GE Money Bank customer churn► Development of strategies, matrix and processes for retention in cooperation with the marketing department► Analysis of GE Money Bank's portfolio of customer► Project-oriented tasks across departments (Collection, Customer Service, Back Office and Marketing)
Jul 2004 - Feb 2008
2 education records
Patrick Bentsen education
Education record
Dbu Dansk Boldspil-Union
Bachelor'S Degree, Communication And Media Studies
Interactive Medie & Marketing Academy
FAQ
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Quick answers generated from the profile data available on this page.
What is Patrick Bentsen's role at their current company?
Patrick Bentsen is listed as SGS Analytics Denmark A/S.
Where is Patrick Bentsen based?
Patrick Bentsen is based in Copenhagen, Capital Region of Denmark, Denmark.
What companies has Patrick Bentsen worked for?
Patrick Bentsen has worked for Sgs, Auditdata, Elindco, Avedøre Boligselskab, and Saxo Bank.
How can I contact Patrick Bentsen?
You can use AeroLeads to view verified contact signals for Patrick Bentsen, including work email, phone, and LinkedIn data when available.
What schools did Patrick Bentsen attend?
Patrick Bentsen studied at Dbu Dansk Boldspil-Union.
What skills is Patrick Bentsen known for?
Patrick Bentsen is listed with skills including Online Marketing, Online Advertising, B2B, Marketing, Sales, Customer Service, Mobile Marketing, and Digital Media.
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