Gitte Martinussen
Compliance officer at Kielberg Advokater- Claim this Profile
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English, Level: CEFR B2 Full professional proficiency
Topline Score
Bio
Credentials
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Chainalysis Cryptocurrency Fundamentals Certification (CCFC)
ChainalysisApr, 2022- Nov, 2024 -
Chainalysis Reactor Certification
Chainalysis Inc.Jul, 2022- Nov, 2024
Experience
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Kielberg Advokater
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Denmark
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Law Practice
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1 - 100 Employee
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Compliance officer
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Mar 2023 - Present
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Januar
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Denmark
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Financial Services
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1 - 100 Employee
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Compliance manager
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Jan 2022 - Present
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Banque Internationale à Luxembourg (BIL)
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Luxembourg
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Banking
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700 & Above Employee
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Compliance Officer
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Nov 2018 - Dec 2021
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Danske Bank
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Denmark
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Financial Services
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700 & Above Employee
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Private Banker
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Mar 2012 - 2018
Responsibility: Responsible for a portfolio of clients (UHNWI) with an AUM DKK +50 mio. Tasks: My most important job is to help the clients in my portfolio planning their wealth – full circle, to make sure their assets will exist through generations. Results: My client portfolio were in a focus group, they were interviewed by an external bureau, the output showed that my client were among the most satisfied group in the branch.In addition, my colleague and I have been responsible for conceptualization and execution of the customer's concept 'Next Generation´.Service minded, Self-driven and always ready to handle all kinds of tasks. Show less
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Senior Privatrådgiver
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Jul 2011 - Feb 2012
Responsibility: Full service banking. Responsible for a portfolio of private and corporate customers.Tasks: I had my focus on cooperation with private clients who owned liberal business. Advisor to the most profitable segment of the branch. Results: Received very satisfactory feedback on my ’MOT-customer surveys’. Moment of truth.
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Senior Account Manager
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Jan 2009 - Jun 2011
Responsibility: During my time with International Private Clients, I had a portfolio of a wide variety of clients living abroad, residing outside Denmark, as well as foreigners living in Denmark. Responsible for the implementation of digital ‘tinglysning’ in the branch. Tasks: Advice on complex tax issues, mortgage loans, bank lending, repatriation and posting. Teaching in the property financing system and digital Tinglysning.Results: Achieved unique insights into global banking and a broad cultural understanding. Success with a particularly wealthy customer group from a large Danish company, where the stationed customers wanted to buy houses before they were in Denmark, before cpr. and wage income. This resulted in a new set-up with Credit and some ownership changes, which increased earnings. Show less
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Privatrådgiver
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Apr 2006 - Jan 2009
Responsibility: Everyday banking, pension, investment and insurance. I had the core responsible for the real estate clients. Responsible for students. Tasks: Cover the customer's needs and overall advice based on this. Ensure that students are acquainted with all the bank's specialties. Results: The department's best performance. Extremely satisfactory development of the portfolio through ambassador customers.
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Finansøkonom Trainee, Danske Bank
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Sep 2004 - Mar 2006
Responsibility: I attended in the trainee internship of Danske Bank. Turnus in the bank's specialties.Tasks: General introduction to the Danske Bank Group. Customers contact, the bank´s product systems and workflows. Results: Gained general knowledge of banking business. Solid experience in customer contact.
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Education
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Syddansk Universitet - University of Southern Denmark
Bachelor's degree, Law -
Aalborg University
HD (Fr) Single study, Compliance -
Syddansk Universitet
HD (R) single study, Tax Law/Taxation -
Project Management
PRINCE2® Foundation Certificate in Project Management -
Project Management
PRINCE2® Practitioner Certificate in Project Management -
Copenhagen Business School
Graduate diploma - HD(O), Organization and management -
TietgenSkolen
Real estate and property law (Ejendomhandel og ejendomsjura) -
TietgenSkolen
Financial Economist (AK) Diploma supplement (Finansøkonom) -
TietgenSkolen
HH -
Mulernes Legatskole
Student