sanctions advisor at danske bank@ Danske Bank Large Corporates & Institutions
Copenhagen, Capital Region, Denmark
Philip Bahnsen
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Copenhagen Business School
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Tell me more about Philip Bahnsen?
FlashIntel GPTPhilip Bahnsen is a highly experienced professional with 11 years of work experience. He possesses a wide range of skills including Microsoft Office, project management, English, Microsoft Excel, leadership, customer service, social media, and financial analysis. Philip is based in Copenhagen, Denmark. He has worked at Danske Bank, Nordea, and GE, gaining expertise in non-financial risk analysis, KYC, AML, and CTF handling. Philip holds a certificate from the International Compliance Association (ICA) and is known for his strong leadership and customer due diligence skills.
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About
I have acquired a broad knowledge within the area of non-financial risk analysis primarily KYC, AML and CTF handling. Holder of certificate from International Compliance Association (ICA).
Work Experience
sanctions advisor at danske bank
Banking
Philip Bahnsen's Professional Milestones
- Customer Due Diligence Specialist (2016-10-01~2017-07-01): Ensuring fair and compliant service, ensuring customer satisfaction and retention.
- Student Assistant (2014-01-01~2015-12-01): Achieved record-breaking student loan scores through efficient administrative support and exceptional customer service.
Education
Masters,
Cand.merc.jur.
2013-2016Skill
Microsoft Office
Projektledelse
Engelsk
Microsoft Excel
Ledelse
Forandringsledelse
Kundeservice
Sociale Medier
Forretningsstrategi
Certification
Colleagues
Thomas Spatafora
process & product owner fixed income at danske bank
Mads Arildsen-Walin
product owner hos danske bank large corporates and institutions
Jes Linnet
business strategy digitizing concept models analysis development product owner processes and data
Saleem Dawood
Product Owner
Michael Lindencrone Konrad
Product Owner
Other Named Philip Bahnsen
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Philip Bahnsen works for Danske Bank Large Corporates & Institutions
Philip Bahnsen's role in Danske Bank Large Corporates & Institutions is sanctions advisor at danske bank
Philip Bahnsen works in the industry of Banking
Philip Bahnsen's colleagues are Thomas Spatafora,Mads Arildsen-Walin,Jes Linnet
Philip Bahnsen's latest job experience is sanctions advisor at danske bank at Danske Bank Large Corporates & Institutions
Philip Bahnsen's latest education in Copenhagen Business School
