Senior Analyst Aml
Nordea Finance Fincrime Dk
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Samuel B. Email & Phone Number
Senior Analyst AML
at
Nordea Finance FinCrime DK
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✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Analyst AML
Location
Copenhagen, Capital Region of Denmark, Denmark
Who is Samuel B.? Overview
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Quick answer
Samuel B. is listed as Senior Analyst AML at Nordea Finance FinCrime DK, based in Copenhagen, Capital Region of Denmark, Denmark. AeroLeads shows a matched LinkedIn profile for Samuel B..
Samuel B. previously worked as Senior Business Analyst AML at Nordea and Export control & KYC Senior Specialist at Satair. Samuel B. holds Bachelorgrad, Beng In Global Management And Manufacturing from Det Tekniske Fakultet, Syddansk Universitet.
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Nordea Finance FinCrime DK
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Profile bio
About Samuel B.
Samuel B. is a Senior Analyst AML at Nordea Finance FinCrime DK.
Current workplace
Samuel B.'s current company
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13 roles
Samuel B. work experience
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Senior Business Analyst Aml
Current
Jul 2024 - Present
Sep 2023 - Jul 2024
Senior Aml Compliance Analyst
Handelsbanken & Jyske Bank
Jun 2022 - Jun 2023
Senior Aml & Sanctions Processing Specialist
Mar 2021 - Apr 2022
Business Development Consultant
Sep 2019 - Jun 2021
Aml-Rådgiver
AML & KYC CUSTOMER SERVICEONGOING DUE DILIGENCE ON LOW AND MEDIUM RISK CUSTOMERENCHANCED DUE DILIGENCE ON HIGH RISK AND PEP CUSTOMERTRANSACTION MONITORINGREPORTING TO MLROAD HOC TASKS
Nov 2019 - Jan 2021
Gmp Intern
Area of Resposibility GmpQulification of IT softwareDevlopment of URS Documentation Experienced with :Facility Monitoring System (Software Labguard Grape v. 1.4. build 6506 EU GMP-Annex 11, Computerised SystemsEU GMP-Annex 15, Qualification and ValidationFDA 21 CFR, Part 210,211 cGMPGAMP 5, A Risk-Based Approach to Compliant GxP Computerized Systems, 2008
May 2019 - Jun 2019
Gmp Studerende
Through my GMP education at pharamkon i have exprienced with : 5 weeks of GMP teori4 weeks of GMP internship at Eurofins2 hours written exam
Apr 2019 - Jun 2019
External Consultant ( Bachelor Thesis Student)
Final Bachelor Thesis in Optimization & Cost effective solutions of Supply Chain in network supplyArea of responsibility :Project scope:- Optimize and improve the procurement process for network equipment- Re-design of network equipment delivery- Optimization of different areas of Supply Chain using LEAN tools.- Sourcing and selection and evaluation of supplier- Hosted Kaizen workshops- Current & Future state value chain mappingExperienced with :Sourcing ProcurementNetwork configuration Production optimizationSoftware - Remedy & Coupa Result of the ProjectReduction of 4 days in-house lead time along with cost savings.Implementation of improvement
Feb 2018 - Jul 2018
Internship
Area of responsibility : - HR related tasks: Sprint / Scrum workshops, presentations about use of IT cross-over organization.- Optimization of innovation process and preparation and presentation for the project- Product development- Creating product portfolio.- Procurement tasks: Evaluate distributor in the Middle East.
Jan 2017 - Jun 2017
Student Worker ( Special Case Assignment )
Special Assignment written with Collaboration with AMR, Asia and Kasetsart University in BangkokArea of responsibility :-Design optimization-Cost effective solutions- Resource planning
Aug 2016 - Dec 2016
Student Project
Area of responsibility :Project Scope:- Supply Chain Management- Optimization solutions via LEAN tool- Reduction of costs for a specific product- Implementation plan for new production line in production, as well as calculation of capacity needs- Changing layout in production- Economic calculations of solution proposals
Jan 2016 - Jun 2016
2 education records
Samuel B. education
Bachelorgrad, Beng In Global Management And Manufacturing
Bachelorgrad, Engineering-Related Fields
FAQ
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Quick answers generated from the profile data available on this page.
What company does Samuel B. work for?
Samuel B. works for Nordea Finance FinCrime DK.
What is Samuel B.'s role at Nordea Finance FinCrime DK?
Samuel B. is listed as Senior Analyst AML at Nordea Finance FinCrime DK.
Where is Samuel B. based?
Samuel B. is based in Copenhagen, Capital Region of Denmark, Denmark while working with Nordea Finance FinCrime DK.
What companies has Samuel B. worked for?
Samuel B. has worked for Nordea Finance Fincrime Dk, Nordea, Satair, Handelsbanken & Jyske Bank, and Spotmarket A/S.
How can I contact Samuel B.?
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What schools did Samuel B. attend?
Samuel B. holds Bachelorgrad, Beng In Global Management And Manufacturing from Det Tekniske Fakultet, Syddansk Universitet.
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