Cgss Christiaan Hendrik Van Schalkwyk's Location
Copenhagen, DK
Cgss Christiaan Hendrik Van Schalkwyk's Work
- Head of Sanctions and Embargo @ Danske Bank
- Head of Sanctions Framework and Compliance @ Danske Bank
- Principal Compliance Officer @ Danske Bank
- Assistant Manager Compliance @ Mashreq
- Non Executive Director @ DE TANGLED SA
- Sanctions Specialist Counter Proliferation and Intelligence @ Absa Group
- Sanctions Specialist @ Barclays Africa Group Limited
- MLRO @ Barclays Bank Mozambique
- Graduate Program- Sanctions Analyst Financial Crime Unit Risk Compliance @ Barclays Africa Group Limited
- Candidate Attorney @ Rufus Dercksen Attorneys
Cgss Christiaan Hendrik Van Schalkwyk's Education
- Stellenbosch University/Universiteit Stellenbosch
LLB, LLM (International Criminal Law,Public Procurement Regulation,Forensic Law,Medical Law)
2009 - 2014
Cgss Christiaan Hendrik Van Schalkwyk's Skills
- Management
- Operational and Team Management
- Drafting of Policies and Procedures
- Project Management
- Aml Risk and Compliance Advisory and Management
- International Sanctions Compliance
- Financial Risk
- Sales and Customer Relations Management
- Drafting and Advisory
- Risk Management and Advisory
Cgss Christiaan Hendrik Van Schalkwyk's Summary
CGSS Christiaan Hendrik Van Schalkwyk, based in Copenhagen, DK, is currently a Head of Sanctions and Embargo at Danske Bank, bringing experience from previous roles at Danske Bank, Mashreq Bank and DE TANGLED SA. CGSS Christiaan Hendrik Van Schalkwyk holds a 2009 - 2014 LLB, LLM in International Criminal Law,Public Procurement Regulation,Forensic Law,Medical Law @ Stellenbosch University/Universiteit Stellenbosch. With a robust skill set that includes Management, Operational and Team Management, Drafting of Policies and Procedures, Project Management, Aml Risk and Compliance Advisory and Management and more, CGSS Christiaan Hendrik Van Schalkwyk contributes valuable insights to the industry. CGSS Christiaan Hendrik Van Schalkwyk has 1 email on RocketReach.
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