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Tommy Callesen Email & Phone Number
Head of FC BaS Risk and Requirements
at
Lunar
1 work email found
@ups.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of FC BaS Risk and Requirements
Location
Copenhagen Metropolitan Area, Denmark
Company size
Who is Tommy Callesen? Overview
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Quick answer
Tommy Callesen is listed as Head of FC BaS Risk and Requirements at Lunar, a with 550 employees, based in Copenhagen Metropolitan Area, Denmark. AeroLeads shows a work email signal at ups.com and a matched LinkedIn profile for Tommy Callesen.
Tommy Callesen previously worked as Team lead BaS FCP Risk & Requirements at Lunar and Team lead FCP Governance at Lunar. Tommy Callesen holds Certified Global Sanctions Specialist (Ccss), International Law And Legal Studies from Association Of Certified Anti-Money Laundering Specialists (Acams).
Company email context
Email format at Lunar
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{first_initial}{last}@ups.com
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AeroLeads found 1 current-domain work email signal for Tommy Callesen. Compare company email patterns before reaching out.
Profile bio
About Tommy Callesen
Tommy Callesen is a Head of FC BaS Risk and Requirements at Lunar. He possess expertise in microsoft office, english, microsoft excel, microsoft word, analysis and 5 more skills.
Listed skills include Microsoft Office, English, Microsoft Excel, Microsoft Word, and 6 others.
Current workplace
Tommy Callesen's current company
Company context helps verify the profile and gives searchers a useful next step.
Lunar
10 roles
Tommy Callesen work experience
A career timeline built from the work history available for this profile.
Team Lead Bas Fcp Risk & Requirements
Team Lead Fcp Governance
Apr 2022 - Sep 2024
Head Of Financial Crime Prevention (Mlro)
Lunar Block
Team Lead Of Aml/Ctf Regulation And Sanctions
Arbejdet bestod bl.a i ansvaret for udarbejdelse af bankens risikovurdering, kontrol af hvidvask procedure, og rapportering internt og eksternt
Aug 2020 - Mar 2022
Team Lead Of Sanctions And Aml/Ctf Operations
Arbejdet bestod bl.a i ansvar for håndtering af kunder med forhøjet iboende risiko, vedligeholdelse af kunderisiko klassificeringsmodel, og håndtering af bankens proces for opdatering af kundekendskab.
Jan 2019 - Jul 2020
Sanctions And Aml/Ctf Legal Specialist
Arbejdet bestod bl.a i udarbejdelse af hvidvask procedure, afholdelse af undervisning, håndtering af transaktions screening, udvikling af kunderisiko klassificeringsmodel, og rådgivning af bankens filialer.
Aug 2017 - Jan 2019
Studerende Praktikant
Mine arbejdsopgaver bestod af arbejde med konkurrenceretlige problemstillinger og alm. kontraktsarbejde med 2 af Arla's erfarne juridiske medarbejdere. De to største opgaver i perioden var udarbejdelsen af et compliance e-learning program og bestemmelserne til brug for E-auktioner.
Feb 2016 - May 2016
Sorterer
Arbejdet bestod af håndtering og kontrol at pakker, som skulle sendes videre fra centralen i Viby Jylland. Arbejdet blev udført 5 dage om ugen i tidsrummet fra kl. 16 - 20.
Feb 2013 - Dec 2013
Teknisk- Servicemedarbejder
Arbejdet som teknisk- servicemedarbejder har været et varierende arbejde. Arbejdet har bestået af afløsning af rengøringspersonalet, samt kontorarbejde for halinspektøren. Kontorarbejdet består af besvarelse af e-mail, samt mange mindre løbende opgaver, som fx udarbejdelsen af arbejdsplaner og opsætning af hjemmeside.
Aug 2007 - Aug 2011
4 education records
Tommy Callesen education
Certified Global Sanctions Specialist (Ccss), International Law And Legal Studies
Association Of Certified Anti-Money Laundering Specialists (Acams)
Kandidat I Jura, Law
Bachelor I Jura, Law
Hhx, Innovation Linje
International Business College
FAQ
Frequently asked questions about Tommy Callesen
Quick answers generated from the profile data available on this page.
What company does Tommy Callesen work for?
Tommy Callesen works for Lunar.
What is Tommy Callesen's role at Lunar?
Tommy Callesen is listed as Head of FC BaS Risk and Requirements at Lunar.
What is Tommy Callesen's email address?
AeroLeads has found 1 work email signal at @ups.com for Tommy Callesen at Lunar.
Where is Tommy Callesen based?
Tommy Callesen is based in Copenhagen Metropolitan Area, Denmark while working with Lunar.
What companies has Tommy Callesen worked for?
Tommy Callesen has worked for Lunar, Lunar Block, Handelsbanken, Handelsbanken I Danmark, and Handelsbanken Danmark.
How can I contact Tommy Callesen?
You can use AeroLeads to view verified contact signals for Tommy Callesen at Lunar, including work email, phone, and LinkedIn data when available.
What schools did Tommy Callesen attend?
Tommy Callesen holds Certified Global Sanctions Specialist (Ccss), International Law And Legal Studies from Association Of Certified Anti-Money Laundering Specialists (Acams).
What skills is Tommy Callesen known for?
Tommy Callesen is listed with skills including Microsoft Office, English, Microsoft Excel, Microsoft Word, Analysis, Danish, Project Planning, and Research.
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