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Tanja Karn Email & Phone Number
AML Senior Officer
at
AL Sydbank
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
AML Senior Officer
Location
Copenhagen, Capital Region of Denmark, Denmark
Who is Tanja Karn? Overview
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Quick answer
Tanja Karn is listed as AML Senior Officer at AL Sydbank, based in Copenhagen, Capital Region of Denmark, Denmark. AeroLeads shows a matched LinkedIn profile for Tanja Karn.
Tanja Karn previously worked as AML Senior Officer at Arbejdernes Landsbank and AML Officer at Arbejdernes Landsbank. Tanja Karn holds Akademiuddannelsen I Finansiel Rådgivning from Niels Brock.
Company email context
Email format at AL Sydbank
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AL Sydbank
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Profile bio
About Tanja Karn
Tanja Karn is a AML Senior Officer at AL Sydbank. She possess expertise in aml, kyc, transaction monitoring.
Listed skills include Aml, Kyc, and Transaction Monitoring.
Current workplace
Tanja Karn's current company
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6 roles
Tanja Karn work experience
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Aml Senior Officer
Aml Officer
- Rådgivning, sparring og anbefalinger af filialer og stabe i forhold til hvidvask og terror - både skriftligt og mundtligt- Implementering af hvidvasklovgivning, hvidvaskrisikovurdering og hvidvaskpolitik- Analyse af mistænkelige transaktioner og adfærd, herunder behandling af overdragne hvidvasksager- Underretninger til hvidvasksekretariatet- Håndtering af kendelser og beslaglæggelser fra myndigheder - Håndtering af fraud henvendelser fra andre pengeinstitutter- Afklaringer af identitetssammenfald på EU/OFAC terrorlister samt nationale og internationale PEP-lister- Udarbejdelse af rapportering til brug for den hvidvaskansvarlige og/eller afdelingens temaundersøgelser- Udarbejdelse og vedligeholdelse af forretnings- og arbejdsgange- Deltagelse på projekter både internt i AML men også på tværs af banken ved implementering af diverse udviklingsprojekter
Jan 2016 - Jul 2021
Inkassomedarbejder
Gældssaneringer, dødsboer, tvangsauktioner, fogedretsmøder, inddrivelse.
May 2010 - Dec 2015
Kunderådgiver
Aug 2006 - Apr 2010
Finanselev
Aug 2004 - Jul 2006
4 education records
Tanja Karn education
Akademiuddannelsen I Finansiel Rådgivning
1-Årig Handelseksamen
Student, Sproglig
Frederiksberg Gymnasium
9. Klasses Afgangseksamen
Søndermarkskolen, Frederiksberg
FAQ
Frequently asked questions about Tanja Karn
Quick answers generated from the profile data available on this page.
What company does Tanja Karn work for?
Tanja Karn works for AL Sydbank.
What is Tanja Karn's role at AL Sydbank?
Tanja Karn is listed as AML Senior Officer at AL Sydbank.
Where is Tanja Karn based?
Tanja Karn is based in Copenhagen, Capital Region of Denmark, Denmark while working with AL Sydbank.
What companies has Tanja Karn worked for?
Tanja Karn has worked for Al Sydbank and Arbejdernes Landsbank.
How can I contact Tanja Karn?
You can use AeroLeads to view verified contact signals for Tanja Karn at AL Sydbank, including work email, phone, and LinkedIn data when available.
What schools did Tanja Karn attend?
Tanja Karn holds Akademiuddannelsen I Finansiel Rådgivning from Niels Brock.
What skills is Tanja Karn known for?
Tanja Karn is listed with skills including Aml, Kyc, and Transaction Monitoring.
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