Peter Kromann Email & Phone Number
Who is Peter Kromann? Overview
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Peter Kromann is listed as Manager at Deloitte, a with 490451 employees, based in Copenhagen, Capital Region of Denmark, Denmark. AeroLeads shows a matched LinkedIn profile for Peter Kromann.
Peter Kromann previously worked as Manager at Ey and Senior Consultant at Ey. Peter Kromann holds Master Of Laws - Llm, Law from Københavns Universitet - University Of Copenhagen.
Email format at Deloitte
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About Peter Kromann
Lawyer and consultant with extensive corporate knowledge and experience with regulatory compliance, financial crime and sanctions.Selected skills and experience include• Regulatory compliance• Project management• AML & CTF compliance, including risk assessment, policies, procedures and controls. • Sanctions compliance, including screening and investigations• KYC and ODD• Transaction monitoring • SAR reporting• Regulatory reporting• Staff training within AML • AML-related supervisory inspections
Peter Kromann's current company
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Peter Kromann work experience
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Senior Consultant
Assistant Manager
FinCrime, including AML & CTF, KYC, sanctions and anti-bribery & corruption.
Associate
Deloitte Forensic, Financial Crime AdvisoryFinCrime, including AML & CTF, KYC, sanctions and anti-bribery & corruption.
Head Of Section (Fuldmægtig)
Part of the Danish Business Authority’s AML.Experiences include:- Conduction of dozens of supervisory inspections at the premises of businesses subject to the Danish AML Act.- Case handling and stakeholder management- Creation and publication of several guidances on the substance and interpretation of specific provisions and areas of the Act.
Head Of Section (Fuldmægtig)
Temporary position at the Danish Consumer Ombudsman
Student And Head Of Section (Fuldmægtig)
European Consumer Centre Denmark - Handling of international consumer cases
Colleagues at Deloitte
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Sara Gallone
Colleague at DeloitteBrindisi, Apulia, Italy
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NG
Neha Gupta
Colleague at DeloitteSouth Delhi, Delhi, India
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ST
Selina Testani
Colleague at DeloitteToronto, Ontario, Canada
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RJ
Rahul Jaiswal
Colleague at DeloitteChennai, Tamil Nadu, India
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NV
Nicolien Von Zeuner Ca (Sa)
Colleague at DeloitteCape Town, Western Cape, South Africa
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JH
John Hill
Colleague at DeloitteBurlington, Ontario, Canada
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KH
Khaled Hegazy
Colleague at DeloitteRiyadh, Saudi Arabia
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DB
Daniel Bergstein
Colleague at DeloitteOdense Kommune, Region Of Southern Denmark, Denmark
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SW
Sara W.
Colleague at DeloitteSeattle, Washington, United States
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JM
Jair Mestanza Requejo
Colleague at DeloittePeru
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Peter Kromann education
Frequently asked questions about Peter Kromann
Quick answers generated from the profile data available on this page.
What company does Peter Kromann work for?
Peter Kromann works for Deloitte.
What is Peter Kromann's role at Deloitte?
Peter Kromann is listed as Manager at Deloitte.
Where is Peter Kromann based?
Peter Kromann is based in Copenhagen, Capital Region of Denmark, Denmark while working with Deloitte.
What companies has Peter Kromann worked for?
Peter Kromann has worked for Deloitte, Ey, Erhvervsstyrelsen, Forbrugerombudsmanden, and Konkurrence- Og Forbrugerstyrelsen.
Who are Peter Kromann's colleagues at Deloitte?
Peter Kromann's colleagues at Deloitte include Sara Gallone, Neha Gupta, Selina Testani, Rahul Jaiswal, and Nicolien Von Zeuner Ca (Sa).
How can I contact Peter Kromann?
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What schools did Peter Kromann attend?
Peter Kromann holds Master Of Laws - Llm, Law from Københavns Universitet - University Of Copenhagen.
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