Peter Helding Bentzen

Peter Helding Bentzen Email and Phone Number

Chief AML and Sanctions Processing Specialist @ Nordea
Oslo, NO
Peter Helding Bentzen's Location
Oslo, Oslo, Norway, Norway
Peter Helding Bentzen's Contact Details

Peter Helding Bentzen work email

Peter Helding Bentzen personal email

n/a
About Peter Helding Bentzen

E-mail: Peter.h.bentzen@gmail.com

Peter Helding Bentzen's Current Company Details
Nordea

Nordea

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Chief AML and Sanctions Processing Specialist
Oslo, NO
Website:
nordea.com
Employees:
30165
Peter Helding Bentzen Work Experience Details
  • Nordea
    Chief Aml And Sanctions Processing Specialist
    Nordea
    Oslo, No
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  • Nordea
    Compliance Officer
    Nordea Jul 2024 - Present
    Oslo, Norway
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  • Nordea
    Chief Aml & Sanctions Processing Specialist
    Nordea Jan 2023 - Jun 2024
    Oslo, Norway
    View
  • Nordea
    Senior Aml And Sanctions Process Specialist
    Nordea Jun 2022 - Dec 2022
    Oslo, Norway
    KYCRisk assessment of Shipping customers including customer contact.Training of new employees.4-eyes duties.IT onboarding of new colleagues.
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  • Nordea
    Aml & Sanctions Process Officer
    Nordea Dec 2021 - May 2022
    Łódź, Łódzkie, Poland
    KYCCustomer risk assessment on small and medium size enterprises including customer contact.
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  • Nordea
    Junior Process Officer
    Nordea Aug 2021 - Nov 2021
    Łódź, Łódzkie, Poland
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  • Care Repair A/S
    Business Intelligence Consultant
    Care Repair A/S Jan 2021 - Mar 2021
    Denmark
    Work assignments:Setting up analysis and dashboards in Power BIInternal business and financial analysisDue diligence analysis in product campaigns
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Peter Helding Bentzen Education Details

Frequently Asked Questions about Peter Helding Bentzen

What company does Peter Helding Bentzen work for?

Peter Helding Bentzen works for Nordea

What is Peter Helding Bentzen's role at the current company?

Peter Helding Bentzen's current role is Chief AML and Sanctions Processing Specialist.

What is Peter Helding Bentzen's email address?

Peter Helding Bentzen's email address is pe****@****dea.com

What schools did Peter Helding Bentzen attend?

Peter Helding Bentzen attended Aarhus Bss - Aarhus University, Ku Leuven, Aalborg University.

Who are Peter Helding Bentzen's colleagues?

Peter Helding Bentzen's colleagues are Mikael Hoff, Rikard Gruvberg, Maren Høiland Thoresen, Trine Ridder, Pierre Auburtin, Erica Moberg, Marek Kierner.

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