Rita Duesund
AeroLeads people directory · profile

Rita Duesund Email & Phone Number

Head of Financial Crime Compliance at Santander Consumer Bank AS
Location: Sarpsborg, Viken, Norway 12 work roles 3 schools
LinkedIn matched
✓ Verified Jun 2026 3 data sources Profile completeness 100%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Santander Consumer Bank AS
Role
Head of Financial Crime Compliance
Location
Sarpsborg, Viken, Norway
Company size
406 employees

Who is Rita Duesund? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Rita Duesund is listed as Head of Financial Crime Compliance at Santander Consumer Bank AS, a company with 406 employees, based in Sarpsborg, Viken, Norway. AeroLeads shows a matched LinkedIn profile for Rita Duesund.

Rita Duesund previously worked as AML Compliance Lead at Santander Consumer Bank As and Senior Compliance Officer at Unite Global As. Rita Duesund holds Master’S Degree, International Marketing Management, 78% (Distinction) from Bournemouth University.

Company email context

Email format at Santander Consumer Bank AS

This section adds company-level context without repeating Rita Duesund's masked contact details.

Santander Consumer Bank AS

Review company-level records connected to Rita Duesund before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Rita Duesund

Rita Duesund is a Head of Financial Crime Compliance at Santander Consumer Bank AS. She possess expertise in kyc, anti money laundering, financial services, governance, project management and 12 more skills. She is proficient in French.

Listed skills include Kyc, Anti Money Laundering, Financial Services, Governance, and 13 others.

Current workplace

Rita Duesund's current company

Company context helps verify the profile and gives searchers a useful next step.

Santander Consumer Bank AS
Santander Consumer Bank As
Head of Financial Crime Compliance
Sarpsborg, Viken, NO
Website
santander.no
Employees
406
AeroLeads page
Company profile
View company profile Email format
12 roles

Rita Duesund work experience

A career timeline built from the work history available for this profile.

Senior Compliance Officer

Current
Unite Global As

- Responsible for creating and assessing required policies and procedures- Participate in setting risk appetite and risk matrix for customers- Creating training material in regards to RFI's, AML, CTF and due diligence etc- Assessing systems to use for screening

May 2021 - Present

Head Of Studies For Social Science At The Faculty Of Economics, Languages And Social Sciences

Østfold University College (Hiø)

- Responsible for a foundation course in Political Science, a Bachelor Program in International Communication and a Master Program in Organisation and Leadership.- Daily management of 20 staff members.

Aug 2017 - Aug 2021

Senior Hr Consultant

Østfold University College (Hiø)

Ostfold County, Norway

- Assisted in recruitment processes and personnel matters in accordance with applicable laws.- Assisted the Faculty of Economics, Languages and Social Science through HR guidance and management support.

Oct 2016 - Jul 2017

Head Of Risk And Compliance

Sdbn - Safe Deposit Bank Of Norway

Oslo Area, Norway

- Ensuring the bank operated in accordance with applicable laws and regulations.- Performed quality control during the development of client contracts.- Developed required procedures(Code of Conduct, AML/KYC etc) and provided required training.

Jan 2016 - Apr 2016

Emea Kyc Governance Team

Jpmorgan Chase & Co.

United Kingdom

The EMEA KYC (Know Your Client) Governance team was responsible for control of procedures, implementation of new systems, project management, training and capacity planning.- Designed and implemented obligatory training program for all new starters to the EMEA KYC department and delivered a number of KYC courses as part of this.- Initiated, organised and.

May 2014 - Oct 2015

Wss Kyc Manager

Jpmorgan Chase & Co.

United Kingdom

The WSS (World Wide Securities Services) EMEA KYC team was responsible for completing due diligence of all new WSS customers in accordance with relevant laws, regulations and internal KYC procedures. The aim was to minimise the risk of money laundering, terrorist financing and reputational risk to JPMorgan.- Responsible for moving the WSS KYC Operations.

Jun 2012 - May 2014

Global Kyc Remediation Project Manager

Jpmorgan Chase & Co.

India

The KYC Remediation team was responsible for ensuring that due diligence on existing clients was updated according to new regulations or internal KYC requirements.- Project manager for the remediation of all high-risk IB clients and a number of smaller remediation projects (HF, PMLA, MIFID etc) reporting to the OPM (Overall Project Manager) in the U.S.- RM.

May 2011 - Jun 2012

Ib Kyc Controls Analyst & Controls Manager

Jpmorgan Chase & Co.

United Kingdom

- Performed quality checks on KYC profiles and assisted with complex KYC queries.- Daily management of a team of 4, handling escalations, reporting and performance appraisals.- Responsible for CSA (Control Self-Assessment), BCP (Business Continuity Planning and assisting with capacity planning.

Oct 2008 - May 2011

Wss Client Service Administrator

Jpmorgan Chase & Co.

United Kingdom

- Managed and maintained relationship for 8 clients in partnership with the Relationship Manager.- Resolved customer queries related to income, corporate actions, tax and trade settlement and conducted service calls and performance reviews with the client.- 3 months secondment at one of J.P.Morgan’s’ largest client in Norway.- Part of J.P.Morgan’s BYC.

Dec 2005 - Oct 2008

Sto Cash Prediction Analyst

Jpmorgan Chase & Co.

United Kingdom

- Predicted and provided daily cash balances of JPMorgan’s Nostro accounts to traders in London, using RTCF (Real Time Cash Forcasting).- Responsible for reconciling accounts and resolving discrepancies using SSR (Smart Stream Reconciliation).- Responsible for reviewing and updating SOP’s (Standard Operating Procedures).- Representative in the STO’s PR and.

Jun 2004 - Dec 2005
Team & coworkers

Colleagues at Santander Consumer Bank AS

Other employees you can reach at santander.no. View company contacts for 406 employees →

AK Asgeir Kløven Asgeir Kløven Colleague at Santander Consumer Bank AsBærum, Viken, Norway, Norway View → HM Henok Mengisteab Henok Mengisteab Colleague at Santander Consumer Bank AsFrankfurt, Hesse, Germany, Germany View → EC Erika Carmen Manieri Erika Carmen Manieri Colleague at Santander Consumer Bank AsTurin, Piedmont, Italy, Italy View → WB Wafae Billa Wafae Billa Colleague at Santander Consumer Bank AsSandnes, Rogaland, Norway, Norway View → SH Susanne Hård Af Segerstad Susanne Hård Af Segerstad Colleague at Santander Consumer Bank AsStockholm, Stockholm County, Sweden, Sweden View → RF Reiprich Frank Reiprich Frank Colleague at Santander Consumer Bank AsAachen, North Rhine-Westphalia, Germany, Germany View → TJ Trude Jensen Trude Jensen Colleague at Santander Consumer Bank AsOslo, Oslo, Norway, Norway View → HV Hilde Volungholen Løvbakke Hilde Volungholen Løvbakke Colleague at Santander Consumer Bank AsNorway, Norway View → LL Leif Lindén Leif Lindén Colleague at Santander Consumer Bank AsKalmar County, Sweden, Sweden View → KV Kseniya Vasylentseva Kseniya Vasylentseva Colleague at Santander Consumer Bank AsGreater Oslo Region, Norway View →
3 education records

Rita Duesund education

FAQ

Frequently asked questions about Rita Duesund

Quick answers generated from the profile data available on this page.

What company does Rita Duesund work for?

Rita Duesund works for Santander Consumer Bank AS.

What is Rita Duesund's role at Santander Consumer Bank AS?

Rita Duesund is listed as Head of Financial Crime Compliance at Santander Consumer Bank AS.

Where is Rita Duesund based?

Rita Duesund is based in Sarpsborg, Viken, Norway while working with Santander Consumer Bank AS.

What companies has Rita Duesund worked for?

Rita Duesund has worked for Santander Consumer Bank As, Unite Global As, Østfold University College (Hiø), Sdbn - Safe Deposit Bank Of Norway, and Jpmorgan Chase & Co..

Who are Rita Duesund's colleagues at Santander Consumer Bank AS?

Rita Duesund's colleagues at Santander Consumer Bank AS include Asgeir Kløven, Henok Mengisteab, Erika Carmen Manieri, Wafae Billa, and Susanne Hård Af Segerstad.

How can I contact Rita Duesund?

You can use AeroLeads to view verified contact signals for Rita Duesund at Santander Consumer Bank AS, including work email, phone, and LinkedIn data when available.

What schools did Rita Duesund attend?

Rita Duesund holds Master’S Degree, International Marketing Management, 78% (Distinction) from Bournemouth University.

What skills is Rita Duesund known for?

Rita Duesund is listed with skills including Kyc, Anti Money Laundering, Financial Services, Governance, Project Management, Management, Internal Controls, and Financial Analysis.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.