Per Sander

Per Sander Email and Phone Number

Financial Crime Prevention | Operations | Fintech | Banking | AML | Change Management | Leadership | @ Implement Consulting Group
Per Sander's Location
Denmark, Denmark
About Per Sander

Per Sander is a Financial Crime Prevention | Operations | Fintech | Banking | AML | Change Management | Leadership | at Implement Consulting Group. They is proficient in English. Colleagues describe them as "To whom it may concern It is a pleasure for me to be given the opportunity to recommend Cand. Merc. Phil. Per Sander Pedersen in relation to a future position inside research or business. I have been guiding Per through his master thesis bearing the title “Coaching and Ricoeur – a Reflection upon the Constitution of the Self” from spring 2015. I find that the thesis excellently combines Ricoeur’s philosophical theory of the self, a conceptual framework situated at the highest level of abstraction, with the prototypical picture of organizational coaching in general and management-based coaching in particular. Considering the growing importance acquired by discourses of the self, both in private life and in the different contexts of work, the purpose of the thesis becomes very important: to analyze and criticize the tacit assumptions made in organizational approaches to coaching in relation to the structure of consciousness, and hence, of the blurred conceptions of the form and functioning of the self behind these approaches. Per makes a very sharp and elaborate investigation of the both theoretical and practical aporias of self produced by the general conflict between the employee’s need of autonomy and the employer’s desire for total control so deeply integrated in the recent strategies of self-management. The thesis demonstrates the capacity to cope with very difficult philosophical thinking in such a way that its content is made prolific for the practical problems of organizational work. I am sure that consultants all over the field should profit from reading it. The thesis attests to a very systematic mind that is able to cope with deeply complicated relations on different levels of abstraction and reality and present them with lucid and schematic acumen to the reader. Summing up, I must state that Per has a pronounced talent for research, and also for analytical and systematic thinking in general, and that he is strategically gifted too. I am also happy to be able to state that Per is a very kind, open and social person from which any organization could profit. Yours sincerely Ole Fogh Kirkeby, Professor, Dr. Phil, director."

Per Sander's Current Company Details
Implement Consulting Group

Implement Consulting Group

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Financial Crime Prevention | Operations | Fintech | Banking | AML | Change Management | Leadership |
Per Sander Work Experience Details
  • Implement Consulting Group
    Management Consultant
    Implement Consulting Group Sep 2023 - Present
    Hellerup , Copenhagen, Dk
  • Lunar
    Head Of Fcp Operations
    Lunar Mar 2023 - Aug 2023
    Copenhagen, Capital Region Of Denmark, Dk
    I led Operations in Lunar within the space of Financial Crime Prevention. The organization was approximately 45 FTE´s divided into 5 teams: - Transaction Monitoring - PEP & Sanction Screening - Fraud - Merchant/Online Payments Operations - Ongoing (Enhanced) Due DiligenceMy mission was to continuously streamline the operating model while keeping all activities within risk appetite.
  • Lunar
    Head Of Strategic Projects, Financial Crime Prevention
    Lunar Nov 2022 - Aug 2023
    Copenhagen, Capital Region Of Denmark, Dk
    I established a PMO in the FCP group driving company-wide change across all levels and functions in Lunar. Our aim is to ensure agility, structure, governance and project management covering all standard and agile project disciplines such as planning, scoping, resourcing, stakeholder management etc. Our main focus and key delivery has been to Drive the implementation of Ongoing (Enhanced) Due Diligence while contributing to the closing a D-FSA order.
  • Lunar
    Head Of Kyc Operations & Back Office
    Lunar Aug 2020 - Oct 2022
    Copenhagen, Capital Region Of Denmark, Dk
    I started my journey in Lunar 4 months after we got the Danish banking license. We were a classic fintech start-up with 100 employees in total and 8 direct reports in my organization. My responsibilities and main goal were to build a function and team that would be able to implement and run new types of core banking capabilities such as Onboarding, soft and hard collection, International Transfers, Settlement of internal accounts etc. Our mission was mainly to build, mature and standardize processes to enable a hand-over of the capability/process to a new and dedicated leadership. The team grew from approximately 8 to 50 FTE´s under my leadership. I lead the team directly and through other leaders.
  • Nordea
    Head Of Key Support Functions, Group Financial Crime Prevention
    Nordea Apr 2019 - Aug 2020
    Helsinki, Fi
    I established and implemented a new support function under the direct leadership of the Head of Group Financial Crime Prevention in Nordea. The task was to centralize 20 FTE´s reporting locally across the Nordics into one team with a common purpose, direction and operating model. Our mission was to establish a new framework and operating model aimed at cost reductions and appropriate prioritization of time and resources.
  • Nordea
    Head Of Workforce Planning, Group Financial Crime Prevention
    Nordea Jan 2018 - Mar 2019
    Helsinki, Fi
    My first leadership role was to build and grow a new team with the sole aim and focus of establishing operational and strategic workforce planning in Group Financial Crime Prevention. The mission was to get in control of FTE related cost, reduce the number of consultants by recruiting the right people for the future needs.
  • Nordea
    Management Partner, Financial Crime Change Programme
    Nordea Apr 2017 - Dec 2017
    Helsinki, Fi
    I was responsible for e2e for programme & project management support to the Transaction Monitoring Workstream Lead. It was a classic Project and Management support role covering reporting, presentations, project management, communication etc.
  • Right People Group
    Consultant
    Right People Group Oct 2016 - Mar 2017
    Copenhagen, Dk
  • Capgemini Sogeti Danmark A/S
    Junior Consultant
    Capgemini Sogeti Danmark A/S Aug 2015 - Sep 2016
    Paris, France, Fr

Per Sander Education Details

  • Copenhagen Business School
    Copenhagen Business School
    Philosophy And Business Administration

Frequently Asked Questions about Per Sander

What company does Per Sander work for?

Per Sander works for Implement Consulting Group

What is Per Sander's role at the current company?

Per Sander's current role is Financial Crime Prevention | Operations | Fintech | Banking | AML | Change Management | Leadership |.

What schools did Per Sander attend?

Per Sander attended Copenhagen Business School.

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