Torben Ikeda Pedersen

Torben Ikeda Pedersen Email and Phone Number

Other people's money is my business. KYC/AML investigations to solve or avoid crime, makes my day. @ The Change Group International
Torben Ikeda Pedersen's Location
Copenhagen, Capital Region of Denmark, Denmark, Denmark
Torben Ikeda Pedersen's Contact Details

Torben Ikeda Pedersen personal email

About Torben Ikeda Pedersen

Background in Asian Studies, but last 13+ year in finance, specializing in online banking, international payment/transfers, AML, plus anything related to credit cards.Writer of science fiction novels

Torben Ikeda Pedersen's Current Company Details
The Change Group International

The Change Group International

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Other people's money is my business. KYC/AML investigations to solve or avoid crime, makes my day.
Torben Ikeda Pedersen Work Experience Details
  • The Change Group International
    Mlro
    The Change Group International Jun 2024 - Present
    Region Hovedstaden, Danmark
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  • Danske Bank
    Case Officer, Debt Collection
    Danske Bank Feb 2023 - Nov 2023
    Høje Taastrup, Capital Region, Denmark
    Debt collection control and recalculation
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  • Nordea
    Debt Collector Controllant
    Nordea Jun 2022 - Dec 2022
    Høje Taastrup, Capital Region, Denmark
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  • Self Employed
    Ceo
    Self Employed 2018 - Jun 2021
    Copenhagen
    Heading a start-up, established spring 2018
  • Nykredit
    Mlro At Nykredit
    Nykredit Sep 2019 - Nov 2020
    Copenhagen Area, Capital Region, Denmark
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  • Danske Bank
    Aml Specialist
    Danske Bank Jun 2019 - Sep 2019
    Copenhagen Area, Capital Region, Denmark
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  • Finansiel Stabilitet
    Aml Controller, Financial Cleaning
    Finansiel Stabilitet Oct 2018 - Jun 2019
    Copenhagen Area, Capital Region, Denmark
    Cleaning up the remains of a failed bank. AML, ID-control, tracking transfers, and placing together the puzzle of international potential crime
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  • Ophelias.Dk
    Website Manager
    Ophelias.Dk Jul 2018 - Sep 2018
    Copenhagen Area, Denmark
  • Nordea
    Aml Investigator
    Nordea Oct 2016 - Jan 2017
    Høje Taastrup, Denmark
    Investigating AML related to primarily private persons, and to some degree small companies
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  • Andelskassen Fælleskassen
    Credit Cards, Payment Systems, Aml, Webbanking
    Andelskassen Fælleskassen Jul 2008 - Jan 2016
    Copenhagen Area, Denmark
    Financial costumer service (accounts, transfers, checks a.m.)Specialized in online banking (settings/transactions, Credit cards, International payment/transfers (e.g. PayPal) AML and fraudWebsite editing
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  • Northern Rock Savings Bank, Denmark
    Costumer Service
    Northern Rock Savings Bank, Denmark Dec 2006 - Jul 2008
    Estableshing and management of bank accounts for private and business costumers.
  • Københavns Energi
    Costumer Service
    Københavns Energi Sep 2006 - Dec 2006
    Explaining to costumers in a reasonable manner, why they should pay their bills before the electricity is cut off.
  • Amagerforbrændingen
    Secretary
    Amagerforbrændingen Apr 2006 - Sep 2006
    organisation, time-management, scheduling, proof reading, typing
  • Scandinavian Tourist Board, Seoul And Tokyo
    Researcher
    Scandinavian Tourist Board, Seoul And Tokyo Sep 2004 - Sep 2005
    Market research related to the tourism industry, research for and finalising reports on tourism, updating webpages, face-to-face interviews, photo assignments, requisision of marketing materials.

Torben Ikeda Pedersen Skills

Photography Research Marketing Proofreading Photoshop Teaching Anti Money Laundering Mobile Payments Money Transfers Financial Services Payment Systems Credit Cards Credit Card Fraud

Torben Ikeda Pedersen Education Details

Frequently Asked Questions about Torben Ikeda Pedersen

What company does Torben Ikeda Pedersen work for?

Torben Ikeda Pedersen works for The Change Group International

What is Torben Ikeda Pedersen's role at the current company?

Torben Ikeda Pedersen's current role is Other people's money is my business. KYC/AML investigations to solve or avoid crime, makes my day..

What is Torben Ikeda Pedersen's email address?

Torben Ikeda Pedersen's email address is so****@****hoo.com

What schools did Torben Ikeda Pedersen attend?

Torben Ikeda Pedersen attended Aarhus University, International Christian University.

What skills is Torben Ikeda Pedersen known for?

Torben Ikeda Pedersen has skills like Photography, Research, Marketing, Proofreading, Photoshop, Teaching, Anti Money Laundering, Mobile Payments, Money Transfers, Financial Services, Payment Systems, Credit Cards.

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