Catrine Meier M.

FCP Internal Controls • FCP KYC Requirements & Internal Control at Lunar
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Contact Information
us****@****om
(386) 825-5501
Location
Copenhagen, Capital Region, Denmark, DK

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Experience

  • Lunar
    • Denmark
    • Financial Services
    • 400 - 500 Employee
    • FCP Internal Controls • FCP KYC Requirements & Internal Control
      • Aug 2021 - Present

    • Transaction Monitoring Specialist, FCP
      • Oct 2020 - Aug 2021

    • Service- & Support Coordinator
      • Oct 2019 - Oct 2020

  • Kriminalforsorgen
    • Denmark
    • Government Administration
    • 700 & Above Employee
    • Fængselsbetjent
      • Aug 2018 - Oct 2019

      Opgaver: Motivation, støtte og forandring Lovgivning, regler og procedurer Konflikthåndtering, kontrol og sikkerhed Indsatte og institutioner

  • Samsøe Samsøe
    • Denmark
    • Retail Apparel and Fashion
    • 200 - 300 Employee
    • Butiksassistent
      • Aug 2017 - Aug 2018

      Opgaver: Opnåelse af budgetter Salg og Service Administrative arbejdsopgaver Ansvar for butik Kundehåndtering

  • Telia
    • Sweden
    • Telecommunications
    • 700 & Above Employee
    • Salgskonsulent
      • May 2014 - Aug 2017

      I perioden fra 2014 - 2017 har jeg arbejdet indenfor telebranchen, herunder Telia og Telenor. Opgaver: Opnåelse af budgetter Salg og Service Administrative arbejdsopgaver Ansvar for butik Kundehåndtering

Education

  • Finanssektorens Uddannelsescenter
    Rundt om Hvidvask og Terrorfinansiering
    2022 - 2022
  • PWC
    Kursusbekræftelse: Interne kontroller - Essential
    2021 - 2021
  • Niels Brock
    EUS, General Office Occupations and Clerical Services
    2017 - 2017
  • Roskilde Gymnasium
    Psykologi og Musik
    2011 - 2013
  • UCB Birkerød
    Kursus, Dispute Resolution
  • UCB Birkerød
    Kursus, Selvforsvar

Community

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