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Simon Simonsen Email & Phone Number

AML konsulent at Lån & Spar Bank
Location: Copenhagen, Capital Region Of Denmark, Denmark 4 work roles
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✓ Verified May 2026 2 data sources Profile completeness 71%

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Current company
Role
AML konsulent
Location
Copenhagen, Capital Region Of Denmark, Denmark
Company size

Who is Simon Simonsen? Overview

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Quick answer

Simon Simonsen is listed as AML konsulent at Lån & Spar Bank, a company with 398 employees, based in Copenhagen, Capital Region Of Denmark, Denmark. AeroLeads shows a matched LinkedIn profile for Simon Simonsen.

Simon Simonsen previously worked as FCP Specialist at Lunar and Onboarding og KYC at Saxo Bank.

Company email context

Email format at Lån & Spar Bank

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Lån & Spar Bank

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Profile bio

About Simon Simonsen

Simon Simonsen is a AML konsulent at Lån & Spar Bank. Colleagues describe him as "Simons høje arbejdsmoral, kombineret med et konstant fokus på at løse opgaver til perfektion gør ham til en uvurderlig kollega. Simon er enormt vellidt blandt andre og jeg kan ikke forestille mig der findes en arbejdsplads hvor Simon ikke passer ind. Hans konstant høje humør gør ham til en ener. "

Current workplace

Simon Simonsen's current company

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Lån & Spar Bank
Lån & Spar Bank
AML konsulent
copenhagen, capital region, denmark
Website
Employees
398
AeroLeads page
4 roles

Simon Simonsen work experience

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Aml Konsulent

Current

København, Region Hovedstaden, Danmark

Jan 2024 - Present

Fcp Specialist

Transaction monitoring private and business segment in the Nordics.Handling ID Theft, Data fraud, money mules, loan/investment/rental fraud, love scam,Vishing/phishing/smishing and card misuse

Jun 2021 - Oct 2023

Onboarding Og Kyc

Onboarding customers worldwide to investment platform

Feb 2021 - Apr 2021

Aml Officer

· Transaction Monitoring· CDD, ODD, EDD· AML/CFT course

Sep 2020 - Dec 2020
Team & coworkers

Colleagues at Lån & Spar Bank

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FAQ

Frequently asked questions about Simon Simonsen

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What company does Simon Simonsen work for?

Simon Simonsen works for Lån & Spar Bank.

What is Simon Simonsen's role at Lån & Spar Bank?

Simon Simonsen is listed as AML konsulent at Lån & Spar Bank.

Where is Simon Simonsen based?

Simon Simonsen is based in Copenhagen, Capital Region Of Denmark, Denmark while working with Lån & Spar Bank.

What companies has Simon Simonsen worked for?

Simon Simonsen has worked for Lån & Spar Bank, Lunar, Saxo Bank, and Danske Bank.

Who are Simon Simonsen's colleagues at Lån & Spar Bank?

Simon Simonsen's colleagues at Lån & Spar Bank include Trine Helbrandt, Thore Esbensen, Rukije Haidar, Uffe Jochumsen, and Anders Caprani Winkel.

How can I contact Simon Simonsen?

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