Experience

Financial Action Task Force (FATF)

• International Affairs
• 1 - 100 Employee

• Member of the Danish FATF Delegation

  • Oct 2019 - Present

• Assessor

  • Apr 2021 - Mar 2022

  Financial assessor of France’s AML/CTF regimeRead the report : https://www.fatf-gafi.org/media/fatf/documents/reports/mer4/Mutual-Evaluation-France-2022.pdf



Finanstilsynet

• Denmark
• Government Administration
• 300 - 400 Employee

• Deputy Financial Inspector

  • Oct 2019 - Present

  International Affairs, Division for Anti-Money Laundering and Counter Financing of Terrorism International Affairs, Division for Anti-Money Laundering and Counter Financing of Terrorism



BNP Paribas CIB

• France
• Financial Services
• 700 & Above Employee

• Compliance Officer

  • Aug 2018 - Sep 2019

• Junior Compliance officer

  • May 2017 - Jul 2018

  Nordic compliance CIB team (Denmark, Sweden, Norway, Finland) :Financial security (AML/CTF, international sanctions and embargoes), Market integrity, Professional ethics. 2LoD controls and monitoring on KYCs, Transaction screenings (SAR/STR reporting), MNPI and information flow management.



Sideline - Non-Governmental Organisation

• Co-founder and project manager

  • Jul 2016 - Dec 2016

  Organisation of a football tournament in Kuala Lumpur for children aged 6-11 years old, aiming for breaking down social/ ethnical bareers. The project was coordinated with different stakeholders including a local Malaysian orphanage, a local NGO acting to protect children from the Orang-Asli community and a local malaysian school. Organisation of a football tournament in Kuala Lumpur for children aged 6-11 years old, aiming for breaking down social/ ethnical bareers. The project was coordinated with different stakeholders including a local Malaysian orphanage, a local NGO acting to protect children from the Orang-Asli community and a local malaysian school.



Danish Institute for Human Rights

• Denmark
• International Affairs
• 100 - 200 Employee

• Legal intern - Human rights systems

  • Feb 2016 - Jul 2016

  Developing new partnerships between the institute, local governments and academic actors Developing a database to enhance more effective cooperation between the different departments of the institute Administrative and legal tasks Project management tasks Privacy seminars with the UN rapporteur on privacy. Developing new partnerships between the institute, local governments and academic actors Developing a database to enhance more effective cooperation between the different departments of the institute Administrative and legal tasks Project management tasks Privacy seminars with the UN rapporteur on privacy.



Horten

• Norway

• Legal intern - EU and competition law department

  • Oct 2014 - Mar 2015

  Legal support with French cases, and Competition law cases. EU law legal watch. Legal support with French cases, and Competition law cases. EU law legal watch.



Musée du Louvre

• France
• Museums, Historical Sites, and Zoos
• 700 & Above Employee

• Legal intern

  • Jul 2013 - Aug 2013

  Legal assistance in sponsorship, Public procurement, Intellectual property, Cultural heritage Legal assistance in sponsorship, Public procurement, Intellectual property, Cultural heritage