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Frank I Location
Copenhagen, DK
Frank I Work
Senior AML Officer @ (March 2021 - Present)
Compliance Manager - Ongoing Due Diligence @ Pleo (April 2020 - March 2021)
Compliance officer @ Pleo (February 2020 - April 2020)
Compliance Officer @ (December 2018 - February 2020)
Senior Compliance Agent and Market Lead- Nordics and Europe @ (September 2016 - December 2018)
Specialist @ (October 2013 - September 2016)
Frank I Education
Copenhagen Business School
Bachelor's degree (Business Administration)
2008-2011
Frank I Summary
Frank I, based in Copenhagen, DK, is currently a Senior AML Officer at AL Finans A/S. Frank I brings experience from previous roles at Pleo, Nordea and Trustpilot. Frank I holds a 2008 - 2011 Bachelor's degree in Business Administration @ Copenhagen Business School. Frank I has 1 emails on RocketReach.
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