Mathias Petersen
Mathias holds a Master of Laws degree and has a particular interest in AML and compliance matters. His... | Copenhagen, Copenhagen, Denmark
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Mathias Petersen’s Emails ma****@sa****.no
Mathias Petersen’s Phone Numbers 472108****
Social Media
Mathias Petersen’s Location Copenhagen, Copenhagen, Denmark
Mathias Petersen’s Expertise Mathias holds a Master of Laws degree and has a particular interest in AML and compliance matters. His strengths include a strong analytical mindset and being a skilled communicator, combined with an academic background in IP law and global compliance. Mathias has experience working with implementation and improvement of compliance-framework in the financial sector, such as AML policies and Due Diligence procedures. This has given him a keen eye for both proactive and responsive measures when tackling regulatory challenges. His international background gives him an edge as a great communicator who is quick to find the root of any problem.
Mathias Petersen’s Current Industry Santander Consumer Bank Nordics
Mathias
Petersen’s Prior Industry
Boligadvokat24
|
Aumento Advokatfirma
|
Santander Consumer Bank Nordics
|
Flsmidth
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Work Experience
Santander Consumer Bank Nordics
Governance, Reporting & Control Specialist
Wed Feb 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Flsmidth
Student Assistant In Group Compliance
Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Santander Consumer Bank Nordics
Customer Behavior Analyst
Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Aumento Advokatfirma
Stud.Jur.
Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Boligadvokat24
Stud.Jur.
Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Mathias Petersen Email Addresses
Mathias Petersen Phone Number
FAQ About Mathias Petersen
-
Mathias Petersen is located at
Copenhagen, Copenhagen, Denmark -
Mathias Petersen is a
Mathias holds a Master of Laws degree and has a particular interest in AML and compliance matters. His strengths include a strong analytical mindset and being a skilled communicator, combined with an academic background in IP law and global compliance. Mathias has experience working with implementation and improvement of compliance-framework in the financial sector, such as AML policies and Due Diligence procedures. This has given him a keen eye for both proactive and responsive measures when tackling regulatory challenges. His international background gives him an edge as a great communicator who is quick to find the root of any problem. Santander Consumer Bank Nordics -
Mathias Petersen currently works in the
Santander Consumer Bank Nordics -
Mathias Petersen specializes in
Mathias holds a Master of Laws degree and has a particular interest in AML and compliance matters. His strengths include a strong analytical mindset and being a skilled communicator, combined with an academic background in IP law and global compliance. Mathias has experience working with implementation and improvement of compliance-framework in the financial sector, such as AML policies and Due Diligence procedures. This has given him a keen eye for both proactive and responsive measures when tackling regulatory challenges. His international background gives him an edge as a great communicator who is quick to find the root of any problem. -
Mathias Petersen speaks the following languages:
No languages available. -
Mathias Petersen has prior experience in the following industries:
Flsmidth , Santander Consumer Bank Nordics , Aumento Advokatfirma , Boligadvokat24 -
Mathias Petersen has the following professional experience:
Santander Consumer Bank Nordics , Flsmidth , Santander Consumer Bank Nordics , Aumento Advokatfirma , Boligadvokat24 . -
You can view Mathias Petersen’s
LinkedIn profile at LinkedIn URL. -
Mathias Petersen’s work email addresses are
[email protected] . -
Mathias Petersen works at
Santander Consumer Bank Nordics
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