Patrick Andersen Email & Phone Number

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 thinking skills to identify patterns, anomalies, and potential red flags· Conduct comprehensive investigations into atypical and unusual transactions, utilizing various resources and tools to gather and analyze relevant information.· Stay updated with regulatory changes, emerging trends, and industry developments related to AML and financial crime· Collaborate with cross-functional teams to enhance AML systems, technologies, and tools to improve detection capabilities and streamline processes.· Assist in the development and implementation of policies and procedures to ensure compliance with AML regulations· Assist in development and work on projects and SOP's for upcoming internal ODD, EDD and KYC procedures and systems.· LEAN support for local team.

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 on cases to ensure ODD is properly performed by casehandler.· Conduct customer service in English and Danish via phone and text.· Administer incoming KYC information.

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.

Region Sjælland, Danmark

Københavnsområdet, Danmark

Providing Technical Support for iOS and MacOS products

Kommunikation Og Medie Studier

Intermedia/Multimedia