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Patrick Andersen is listed as AML Specialist Advisor at Danske Bank, a company with 18286 employees, based in Copenhagen, Capital Region Of Denmark, Denmark. AeroLeads shows a matched LinkedIn profile for Patrick Andersen.
Patrick Andersen previously worked as AML Specialist - Danske Bank at Moment A/S and AML & Sanctions Processing Specialist at Nordea. Patrick Andersen holds Kommunikation Og Medie Studier from Roskilde Tekniske Gymnasium Htx.
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I'm an experienced and dedicated Senior Anti-Money Laundering (AML) Officer with a strong background in investigating and resolving complex anti-money laundering cases. I possess a deep understanding of AML regulations, compliance requirements, and the ability to analyze and interpret financial data. I am adept at conducting thorough investigations, identifying suspicious activities, and collaborating with cross-functional teams to ensure regulatory compliance.
Listed skills include Character Modelling, 3D Modeling, Character Designs, Drawing, and 12 others.
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Høje Taastrup, Capital Region, Denmark
Key Deliverables:· Monitor and analyze customer transactions and activities to detect and investigate suspicious activities indicative of money laundering or terrorist financing.· Perform Ongoing & Enchanced Due Diligence in accordance with firm and regulatory expectations.· Assess the validity and credibility of the information obtained, applying critical.
Høje-Tåstrup, Hovedstaden, Danmark
Temporary positionKey Deliverables:· Investigate bank customers and their transactions on behalf of Nordea in order to identify potentially suspicious activity.· Conduct On going due diligence on cases in accordance to FATF recommendations and internal SOP's.· Conduct customer service in English and Danish via phone and text.· Conduct internal Peer-review.
Danmark
Temporary positionKey Deliverables:· Investigate bank customers and their transactions on behalf of Nordea in order to identify potentially suspicious activity.· Conduct On going due diligence on cases in accordance to FATF recommendations and internal SOP's.· Conduct customer service in English and Danish via phone and text.
Københavnsområdet, Danmark
Providing Technical Support for iOS and MacOS products
Other employees you can reach at danskebank.com. View company contacts for 18286 employees →
Domas Undefined
Colleague at Danske BankVilnius, Vilniaus, Lithuania, Lithuania
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Linas Augaitis
Colleague at Danske BankLithuania, Lithuania
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Ilona Stugliene
Colleague at Danske BankVilnius, Vilniaus, Lithuania, Lithuania
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René Uldall-Jessen
Colleague at Danske BankRegion Zealand, Denmark, Denmark
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Peter Alberg
Colleague at Danske BankCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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Lars Backe
Colleague at Danske BankCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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Anna Zimnukhova
Colleague at Danske BankCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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Camila Boada Rincón
Colleague at Danske BankCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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Rama Mboup
Colleague at Danske BankRome, Latium, Italy, Italy
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Anna Szywala
Colleague at Danske BankCopenhagen, Capital Region Of Denmark, Denmark, Denmark
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Quick answers generated from the profile data available on this page.
Patrick Andersen works for Danske Bank.
Patrick Andersen is listed as AML Specialist Advisor at Danske Bank.
Patrick Andersen is based in Copenhagen, Capital Region Of Denmark, Denmark while working with Danske Bank.
Patrick Andersen has worked for Danske Bank, Moment A/S, Nordea, and Webhelp Nordic.
Patrick Andersen's colleagues at Danske Bank include Domas Undefined, Linas Augaitis, Ilona Stugliene, René Uldall-Jessen, and Peter Alberg.
You can use AeroLeads to view verified contact signals for Patrick Andersen at Danske Bank, including work email, phone, and LinkedIn data when available.
Patrick Andersen holds Kommunikation Og Medie Studier from Roskilde Tekniske Gymnasium Htx.
Patrick Andersen is listed with skills including Character Modelling, 3D Modeling, Character Designs, Drawing, Texturing, Character Rigging, Character Animation, and Photoshop.
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