Danny Møller Email & Phone Number
Head of Financial Crime Prevention @ Saxo Bank
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Danny Møller Location
- Slangerup, DK
Danny Møller Work
- 2024 - now Head of Financial Crime Prevention @
- 2023 - 2024 Global Head of Onboarding and ODD and Senior Director @
- 2022 - 2023 Head of Group Functions Risk Management and Advisory @
- 2020 - 2022 Production Lead and Remediation, Debt Collection @
- 2019 - 2020 Global Head of Customer Welcoming @
- 2015 - 2019 Head of Welcoming and Business AML DK + MobilePay CDD @
- 2012 - 2015 Erhvervschef @
- 2007 - 2012 Erhvervschef @
- 2008 - 2011 Senior Erhvervsrådgiver @
Danny Møller Education
- Copenhagen Business School
Graduate Diploma in Business Administration (Organization) (Organization)
2013 - 2015 - Copenhagen Business School
Graduate Certificate in Business Administration (Business Administration)
2011 - 2013 - Niels Brock
Akademiuddannelsen, Finansiel Rådgivning (AP Graduate in Financial Management)
2008 - 2011 - Niels Brock
Finansuddannelsen (Finansuddannelsen)
2002 - 2004 - Ballerup Handelsskole
HHX
1999 - 2002
Danny Møller Skills
- Banking
- Private Banking
- Credit
- Loans
- Business Strategy
- Credit Risk
- Financial Markets
- Retail Banking
- Strategy
- Coaching
- Forretningsstrategi
- Kredit
- Forandringsledelse
- Ledelse
- Erhvervsbankvirksomhed
Danny Møller Summary
- Danny Møller, based in Slangerup, DK, is currently a Head of Financial Crime Prevention at Saxo. Danny Møller brings experience from previous roles at Saxo and Danske Bank. Danny Møller holds a 2013 - 2015 Graduate Diploma in Business Administration (Organization) in Organization @ Copenhagen Business School. With a robust skill set that includes Banking, Private Banking, Credit, Loans, Business Strategy and more. Danny Møller has 3 emails and 2 mobile phone numbers on RocketReach.
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