Christian Cagaanan's Location
Copenhagen, DK
Christian Cagaanan's Work
- Head - Financial Clients Oversight | Group Compliance @ Danske Bank
- Head - Financial Institutions Enhanced Due Diligence (FI EDD) | Group Compliance @ Danske Bank
- Senior Compliance Officer | Group Compliance @ Danske Bank
- CDD Expert - Correspondent Banks | Group Financial Crime Prevention @ Nordea
- Senior Consultant | Finance and Risk @ Accenture Nordics
- Executive | Fraud Investigation and Dispute Services - Financial Services @ EY
- Associate | Deloitte Forensic @ Deloitte
- Project Intern | CountrySTAT @ FAO
- Project Intern @ Clean Air Initiatives for Asian Cities/Clean Air Network Nepal
Christian Cagaanan's Education
- Lunds universitet
MSc Economic Growth, Innovation and Spatial Dynamics
2010 - 2012 - The University of Glasgow
MA (Scottish) Joint Honours Economic & Social History and Hispanic Studies
2005 - 2010 - Westminster Kingsway College
GCSEs / A-Levels
2003 - 2005
Christian Cagaanan's Skills
- Research
- Spanish
- Due Diligence
- Translation
- Brazilian Portuguese
- French
- Swedish
- Economics
- Data Analysis
- Stata
Christian Cagaanan's Summary
Christian Cagaanan, based in Copenhagen, DK, is currently a Head - Financial Clients Oversight | Group Compliance at Danske Bank, bringing experience from previous roles at Danske Bank, Nordea and Accenture Nordics. Christian Cagaanan holds a 2010 - 2012 MSc Economic Growth, Innovation and Spatial Dynamics @ Lunds universitet. With a robust skill set that includes Research, Spanish, Due Diligence, Translation, Brazilian Portuguese and more, Christian Cagaanan contributes valuable insights to the industry. Christian Cagaanan has 1 email on RocketReach.
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