Thomas Åsheim Email & Phone Number

Oslo, Norway

Trondheim, Trøndelag, Norway

Currently holding the position as Head of Fraud, Screening & Monitoring Operations Norway •Currently leading a team composed of 10-15 individuals within the Financial Crime Area• Responsible for the Norwegian operational delivery across Fraud Prevention, Sanctions Screening and Transaction Monitoring

Oslo Area, Norway

•Responsible for analysing, updating and providing sustainable Financial Crime Solutions within the context of the processes and applications currently in use•Leverage subject matter expertise acquired during the years working within the bank to drive and implement continuous improvement initiatives

Oslo Area, Norway

Employed as the Head of Sanctions Screening Investigations Norway. Responsibilities included: •Led a team of 10-15 people within the Financial Anti-Crime area•Responsible for ensuring a high-quality delivery covering Transaction Sanction Screening (TSS) and Customer Sanction Screening (CSS) in accordance with the established Service Level Agreement (SLA). •Strategy and people planning within the unit touching on areas such as remuneration, personal development and growth•Securing continuous communication with our stakeholders

Oslo Area, Norway

Employed as the interim Head of Sanctions Screening Investigations Norway. Responsibilities included:•Led a team of 10-15 people within the Financial Anti-Crime area•Responsible for ensuring a high-quality delivery covering Transaction Sanction Screening (TSS) and Customer Sanction Screening (CSS) in accordance with the established Service Level Agreement (SLA).•Strategy and people planning within the unit touching on areas such as remuneration, personal development and growth•Securing continuous communication with our stakeholders

Oslo Area, Norway

Employed as an AML & Sanctions Processing Specialist in Sanctions Screening Investigations Norway at Nordea: •Responsible for assessing and analysing international transactions from a sanctions perspective to ensure that Nordea remains compliant with relevant and applicable anti-crime regulations•Acted as the unit’s on-boarding responsible. Purpose of the role was to ensure that all new hires into the unit became proficient in analysing and understanding relevant financial anti-crime regulations

Oslo Area, Norway

Held the position of customer advisor at Nordea branch Majorstuen. Responsibilities included a wide range of daily banking activities through direct customer contact such as:• Processing customer transactions• Answering queries related to different products• Establishing customer relationships with the bank• Account creation• Securing that customer information is kept up to date• Sale of insurance

Trondheim Area, Norway

Employed as a Customer Advisor at the Danske Bank Customer Contact Centre. Responsibilities included:• Answering queries related to different products and services• Facilitating meetings with Loan and Savings Specialists• Guiding customers on NetBank usage

Bachelor Of Social Science, Economics

Activities and Societies: NTNUI Badminton

French Studies

3-months language course in French.

University Admission Certification