Taago Uibo
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Taago Uibo Email & Phone Number

AML Advisory @ Saxo Bank at Saxo Bank
Location: Copenhagen Metropolitan Area, Denmark 6 work roles 3 schools
1 work email found @nordea.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email t****@nordea.com
LinkedIn Profile matched
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Current company
Saxo Bank
Role
AML Advisory @ Saxo Bank
Location
Copenhagen Metropolitan Area, Denmark
Company size
1412 employees

Who is Taago Uibo? Overview

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Quick answer

Taago Uibo is listed as AML Advisory @ Saxo Bank at Saxo Bank, a with 1412 employees, based in Copenhagen Metropolitan Area, Denmark. AeroLeads shows a work email signal at nordea.com and a matched LinkedIn profile for Taago Uibo.

Taago Uibo previously worked as Financial Crime and Regulatory Specialist - AML Advisory at Saxo Bank and Chief AML & Sanctions Processing Specialist - Correspondent Banks and PSPs at Nordea. Taago Uibo holds Master Of Science - Ms, Business, Language And Culture - Business And Development Studies from Copenhagen Business School.

Company email context

Email format at Saxo Bank

This section adds company-level context without repeating Taago Uibo's masked contact details.

{first}.{last}@nordea.com
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AeroLeads found 1 current-domain work email signal for Taago Uibo. Compare company email patterns before reaching out.

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Profile bio

About Taago Uibo

Taago Uibo is a AML Advisory @ Saxo Bank at Saxo Bank. They possess expertise in microsoft office, teamwork, project management, chinese, data analysis and 5 more skills. They is proficient in Danish, Chinese and English.

Listed skills include Microsoft Office, Teamwork, Project Management, Chinese, and 6 others.

Current workplace

Taago Uibo's current company

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

Saxo Bank
Saxo Bank
AML Advisory @ Saxo Bank
copenhagen, capital region, denmark
Website
saxobank.com
Employees
1412
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Company profile
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6 roles

Taago Uibo work experience

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

Financial Crime And Regulatory Specialist - Aml Advisory

Current
Saxo Bank

Copenhagen, Capital Region Of Denmark, Denmark

Mar 2024 - Present

Chief Aml & Sanctions Processing Specialist - Correspondent Banks And Psps

Nordea

København, Capital Region, Denmark

- Responsible for Enhanced Due Diligence (EDD) reviews on portfolio of 90+ correspondent banks in Nordea's network. - Tasks include reviewing all account activity, conducting site visits/compliance calls, close cooperation with Relationship Managers and other stakeholders.

Sep 2022 - Feb 2024

Compliance Analyst

Coinify

Copenhagen, Capital Region, Denmark

- Onboarding merchants, PSPs and other corporate clients- SAR/STR filing- Providing counterparties with necessary merchant information upon request- Operative compliance including on-going monitoring of payments according to the AML/CFT policies- Assessment and approval of payments- Drafting and amending compliance policies and procedures- Training of Coinify employees on compliance related topics- Chargeback reporting

Jun 2021 - May 2022

Compliance Assistant

Coinify

Copenhagen Area, Capital Region, Denmark

- Operative compliance including on-going transaction monitoring of trades and payments according to the AML/CFT policies- Merchant and partner onboarding- Chargeback reporting- Filing of Suspicious Transaction Reports and Suspicious Activity Reports - Drafting and amending compliance policies

Nov 2019 - Jun 2021

Specialist, Central Europe & Special Tasks

Nets Group

Copenhagen Area, Capital Region, Denmark

- Due diligence on new merchants - Onboarding new B2B customers- Investigation of potential fraudulent / disputed merchants- Daily point of contact & reporting to Nets's Risk department regarding suspicious activity in Baltics- Account management in SAP CRM and various other in-house systems

Jan 2019 - Oct 2019

Project Assistant / Researcher

Certa Intelligence & Security

Copenhagen Area, Capital Region, Denmark

- Taking part in the collection and structuring of information in various types of Open Source Intelligence (OSINT) investigations.- Performing different levels of screenings and background checks for various international customers.- Focusing on finding relevant information through the use of available registers and open sources and on presenting the vast amounts of data in a clear, objective and coherent manner.

Jul 2018 - Sep 2018
Team & coworkers

Colleagues at Saxo Bank

Other employees you can reach at saxobank.com. View company contacts for 1412 employees →

JL Jacob Leopold Hinrichsen Jacob Leopold Hinrichsen Colleague at Saxo BankCopenhagen Metropolitan Area, Denmark View → RS Rajendra Singh Rajendra Singh Colleague at Saxo BankGurugram, Haryana, India View → AG Alfonso Garcia Alfonso Garcia Colleague at Saxo BankAlcobendas, Community Of Madrid, Spain View → KS Klaus Støvring Andersen Klaus Støvring Andersen Colleague at Saxo BankCopenhagen, Capital Region Of Denmark, Denmark View → PW Patrick W. Patrick W. Colleague at Saxo BankCopenhagen Metropolitan Area, Denmark View → MV Molesse V. Molesse V. Colleague at Saxo BankDilbeek, Flemish Region, Belgium View → 谢 谢鹏龙 谢鹏龙 Colleague at Saxo BankChaoyang District, Beijing, China View → PV Peter Van Den Enden Peter Van Den Enden Colleague at Saxo BankThe Randstad, Netherlands View → IS Ingrid Safoncik-Berry Ingrid Safoncik-Berry Colleague at Saxo BankHong Kong, Hong Kong Sar View → KF Keliana Fazlli Keliana Fazlli Colleague at Saxo BankCopenhagen, Capital Region Of Denmark, Denmark View →
3 education records

Taago Uibo education

Bachelor Of Arts - Ba, Business, Language And Culture - Chinese

Donghua University

Exchange year at Donghua University in Shanghai as part of curriculum in University of Southern Denmark. Courses in Shanghai had.

Bachelor Of Arts - Ba, Business, Language And Culture - Chinese

Syddansk Universitet

The study program at University of Southern Denmark consisted of different business and culture courses providing the skills of how.

FAQ

Frequently asked questions about Taago Uibo

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

What company does Taago Uibo work for?

Taago Uibo works for Saxo Bank.

What is Taago Uibo's role at Saxo Bank?

Taago Uibo is listed as AML Advisory @ Saxo Bank at Saxo Bank.

What is Taago Uibo's email address?

AeroLeads has found 1 work email signal at @nordea.com for Taago Uibo at Saxo Bank.

Where is Taago Uibo based?

Taago Uibo is based in Copenhagen Metropolitan Area, Denmark while working with Saxo Bank.

What companies has Taago Uibo worked for?

Taago Uibo has worked for Saxo Bank, Nordea, Coinify, Nets Group, and Certa Intelligence & Security.

Who are Taago Uibo's colleagues at Saxo Bank?

Taago Uibo's colleagues at Saxo Bank include Jacob Leopold Hinrichsen, Rajendra Singh, Alfonso Garcia, Klaus Støvring Andersen, and Patrick W..

How can I contact Taago Uibo?

You can use AeroLeads to view verified contact signals for Taago Uibo at Saxo Bank, including work email, phone, and LinkedIn data when available.

What schools did Taago Uibo attend?

Taago Uibo holds Master Of Science - Ms, Business, Language And Culture - Business And Development Studies from Copenhagen Business School.

What skills is Taago Uibo known for?

Taago Uibo is listed with skills including Microsoft Office, Teamwork, Project Management, Chinese, Data Analysis, Financial Services, Social Media, and Marketing.

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