Sune Warberg Clausen
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Sune Warberg Clausen Email & Phone Number

Vice President, Financial Crime Prevention Services and Customer Success at Avallone Aps
Location: Copenhagen, Capital Region Of Denmark, Denmark 18 work roles 5 schools
1 work email found @avallone.io LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 86%

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Current company
Avallone Aps
Role
Vice President, Financial Crime Prevention Services and Customer Success
Location
Copenhagen, Capital Region Of Denmark, Denmark
Company size
24 employees

Who is Sune Warberg Clausen? Overview

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Quick answer

Sune Warberg Clausen is listed as Vice President, Financial Crime Prevention Services and Customer Success at Avallone Aps, a company with 24 employees, based in Copenhagen, Capital Region Of Denmark, Denmark. AeroLeads shows a work email signal at avallone.io and a matched LinkedIn profile for Sune Warberg Clausen.

Sune Warberg Clausen previously worked as Vice President of Financial Crime Prevention Services & Customer Success at Avallone.Io and Vice President of Product at Avallone.Io. Sune Warberg Clausen holds Hd-Fr Pol And European Financial Planners (Efp), Hd - Fr, Financial Planning - Management And Project Management from Copenhagen Business School.

Company email context

Email format at Avallone Aps

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{first}@avallone.io
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Profile bio

About Sune Warberg Clausen

Management, leadership and development with a focus on AML, CTF and Operational Risk.

Current workplace

Sune Warberg Clausen's current company

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

Avallone Aps
Avallone Aps
Vice President, Financial Crime Prevention Services and Customer Success
Copenhagen, DK
Website
avallone.io
Employees
24
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Company profile
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18 roles

Sune Warberg Clausen work experience

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

Vice President, Financial Crime Prevention Services And Customer Success

Avallone Aps

Copenhagen, DK

Vice President Of Financial Crime Prevention Services & Customer Success

Current
Avallone.Io

Copenhagen, Capital Region, Denmark

Aug 2023 - Present

Vice President Of Product

Avallone.Io

Copenhagen, Capital Region, Denmark

As the Vice President of Product at Avallone, I led the strategy and execution of our product offerings, product design, and Financial Crime Prevention (AML/KYC) knowledge. I was responsible for ensuring that our products met our customers' needs while being innovative and user-friendly. Additionally, I was in charge of maintaining our expertise in AML/KYC.

Dec 2020 - Aug 2023

Senior Vice President, Head Of Suspicious Activity Reporting

Danske Bank

Copenhagen Area, Denmark

Oct 2019 - Nov 2020

First Vice President, Head Of Suspicious Activity Reporting

Danske Bank
Apr 2019 - Sep 2019

First Vice President, Head Of Money Laundering Reporting Office (Mlro)

Danske Bank

Copenhagen Area, Denmark

As the Head of the Money Laundering Reporting Office (MLRO) at Danske Bank, I have been group responsible for the MLRO team there was a part of Group Compliance. My role has involved building and leading a team of experts in investigating and reporting suspicious behavior related to money laundering and terrorist financing. I have been responsible for.

Sep 2016 - Mar 2019

Managing Compliance Officer, Head Of Global Compliance Monitoring (Gcm)

Danske Bank

Copenhagen Area, Denmark

As the head of Global Compliance Monitoring (GCM) at Danske Bank, I am responsible for leading and managing the GCM team, which was a part of Group Compliance. My focus has been on building and maintaining effective global compliance monitoring programs, covering all key risks, as well as creating and implementing a framework for these programs. I lead the.

Jan 2018 - Oct 2018

Senior Project Manager, Business Change Compliance (Personal And Business Banking Compliance)

Danske Bank

Copenhagen Area, Denmark

  • A part of the Group Compliance in Personal Banking and Business Banking Compliance in Danske BankI worked with:
  • Developing Compliance AML Training Programme
  • Developing Compliance Monitoring Methodology setup
  • Develop tools for monitoring and assurance tests
  • Member of the AML Sounding Board
  • Advising and recommendations for projects working with AML related content (especially EDD)
Oct 2015 - Aug 2016

Head Of Risk, Personal Banking

Danske Bank

Copenhagen Area, Denmark

I was responsible for:Risk Governance in Personal BankingAML in Personal BankingThe MLRO function in DenmarkRisk participation in all relevant projectsThe ongoing risk reportingThe setup for risk management in all market areas (all countries)Cooperation with the Group Operational Risk and Group ComplianceParticipation in Personal Banking's All Risk.

Jan 2015 - Sep 2015

Head Of Risk Control, Personal Banking

Danske Bank

Copenhagen Area, Denmark

Head of Risk Control in Personal Banking and manager for the Local Operational Risk Managers in Denmark and Finland.Responsible for the OpRisk and reporting setup in Personal Banking. Working with the management in all the market areas to ensure that they are using the Personal Banking risk setup.Responsible for first line OpRisk and AML monitoring.Working.

Jul 2014 - Dec 2014

Senior Risk Officer

Danske Bank

Copenhagen Area, Denmark

Risk at Danske Bank - Personal Banking (Danske Bank DK before June 2012)I worked with:AML (Anti-Money Laundering): Developed a new cash policy, developed a new cash procedure (in the branches), developed a new AML education. Operational Risk: I have developed a setup for management instructions, management controls, 1st line OpRisk and AML.

Mar 2011 - Jul 2014

Deputy Branch Manager

Danske Bank

Østerbro Afdeling

Deputy Branch Manager at Danske Bank Østerbro Branch, Copenhagen, Denmark.

Oct 2008 - Feb 2011

Deputy Branch Manager

Danske Bank

Christianshavn

Deputy Branch Manager at Danske Bank Christianshavn Branch, Copenhagen, Denmark.

Feb 2007 - Oct 2008

Branch Manager

Bg Bank

Branch Manager at BG Bank, Christianshavn Branch.

May 2004 - Feb 2007

Deputy Branch Manager

Bg Bank

Amagerbro

Deputy Branch Manager at BG Bank Amagerbro Branch.

Jan 2003 - Apr 2004

Advisor

Bg Bank

Financial advisor specialized in real estate finance, investment and pension planning

Aug 1999 - Jan 2003

Trainee

Bg Bank

Trainee at BG Bank Østerbro and Jagtvej Branch

Aug 1997 - Aug 1999

Sales Assistant

Post Danmark

Worked at a post office

Aug 1996 - Jul 1997
Team & coworkers

Colleagues at Avallone Aps

Other employees you can reach at avallone.io. View company contacts for 24 employees →

AS Anne Sofie Engberg Anne Sofie Engberg Colleague at Avallone ApsCopenhagen, Capital Region Of Denmark, Denmark, Denmark View → LK Luke Koziarski Luke Koziarski Colleague at Avallone ApsCopenhagen, Capital Region Of Denmark, Denmark, Denmark View → KF Kristian Fløjman Pedersen Kristian Fløjman Pedersen Colleague at Avallone ApsCopenhagen, Capital Region Of Denmark, Denmark, Denmark View → EM Eglė Markelionytė Eglė Markelionytė Colleague at Avallone ApsLithuania, Lithuania View → JM Jovita Mogulevičiūtė Jovita Mogulevičiūtė Colleague at Avallone ApsVilnius, Vilniaus, Lithuania, Lithuania View → RP Rihards Pacevics Rihards Pacevics Colleague at Avallone ApsCopenhagen, Capital Region Of Denmark, Denmark, Denmark View → OS Oksana Slabak Oksana Slabak Colleague at Avallone ApsUkraine, Ukraine View → JT Justė Tylaitė-Pelanė Justė Tylaitė-Pelanė Colleague at Avallone ApsVilniaus, Lithuania, Lithuania View → SA Storm A.F.W Clausen Storm A.F.W Clausen Colleague at Avallone ApsCopenhagen, Capital Region Of Denmark, Denmark, Denmark View → FH Fernando Hiroshi Fernando Hiroshi Colleague at Avallone ApsSão Paulo, Brazil, Brazil View →
5 education records

Sune Warberg Clausen education

Hd-Fr Pol And European Financial Planners (Efp), Hd - Fr, Financial Planning - Management And Project Management

Copenhagen Business School

Graduate Diploma in Business Administration (Financial Planning - Management and Project Management) Part 1: Financial control, Tax Law.

Ap Degree In Financial Consulting, Financial Consulting

Niels Brock

Title: AP Degree - Business law in the financial sector. - Macro-Economics. - Organisation. - Consulting & communication. - Specialisation.

Further Education Programme In Finance, Accounting And Finance

Niels Brock

- Legal aspects og banking and finance. - Customer profiles and financial circumstances. - Financial customer relations.

The Finance Education And Training Programmer, Finance, General

Niels Brock

Specialization: Banking - Financial Calculations. - Financial Markets. - Banking Business.

Hf, High School Equivalence Certificate Program

Frederiksberg Gymnasium

High School

FAQ

Frequently asked questions about Sune Warberg Clausen

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

What company does Sune Warberg Clausen work for?

Sune Warberg Clausen works for Avallone Aps.

What is Sune Warberg Clausen's role at Avallone Aps?

Sune Warberg Clausen is listed as Vice President, Financial Crime Prevention Services and Customer Success at Avallone Aps.

What is Sune Warberg Clausen's email address?

AeroLeads has found 1 work email signal at @avallone.io for Sune Warberg Clausen at Avallone Aps.

Where is Sune Warberg Clausen based?

Sune Warberg Clausen is based in Copenhagen, Capital Region Of Denmark, Denmark while working with Avallone Aps.

What companies has Sune Warberg Clausen worked for?

Sune Warberg Clausen has worked for Avallone Aps, Avallone.Io, Danske Bank, Bg Bank, and Post Danmark.

Who are Sune Warberg Clausen's colleagues at Avallone Aps?

Sune Warberg Clausen's colleagues at Avallone Aps include Anne Sofie Engberg, Luke Koziarski, Kristian Fløjman Pedersen, Eglė Markelionytė, and Jovita Mogulevičiūtė.

How can I contact Sune Warberg Clausen?

You can use AeroLeads to view verified contact signals for Sune Warberg Clausen at Avallone Aps, including work email, phone, and LinkedIn data when available.

What schools did Sune Warberg Clausen attend?

Sune Warberg Clausen holds Hd-Fr Pol And European Financial Planners (Efp), Hd - Fr, Financial Planning - Management And Project Management from Copenhagen Business School.

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