Jens Andreasen's Location
Copenhagen, Capital Region, Denmark
Jens Andreasen's Work
- Chief Compliance Specialist @ Danske Bank
- Senior Compliance Officer @ Danske Bank
- Program Manager @ Danske Bank
- Senior Regional Adviser (Countering Illicit Financial Flows) @ Ministry of Foreign Affairs of Denmark
- EU Member State Expert (Counter Financing of Terrorism) @ European Commission
- Head of Financial Intelligence Unit (FIU) Denmark @ State Prosecutor for Serious Economic and International Crime
- Head of Operations FIU Denmark, Detective Superintendent @ FIU Denmark, State Prosecutor for Serious Economic Crime
- Advisor (Short term) @ Ministry of Foreign Affairs of Denmark
- Special Advisor @ European Commission
- Detective Chief Inspector @ State Prosecutor for Serious Economic and International Crime
Jens Andreasen's Education
- The Swedish Armed Forces International Centre2007 - 2007
- Danish Police Academy
Diploma in management
2000 - 2004 - Vitus Bering Business Academy
Project Manager
2002 - 2003
- Hillerød Business Academy
Academy Profession Degree
1991 - 1995 - Danish Police Academy
Police Officer
1981 - 1984
Jens Andreasen's Skills
- Financial Intelligence
- Anti Money Laundering
- Counter Financing Of Terrorism
- Law Enforcement
- Investigation
- International Relations
- Training
- Anti-fraud
- Rule Of Law
- Crime Analysis
Jens Andreasen's Summary
Jens Andreasen, based in Copenhagen, Capital Region, Denmark, is currently a Chief Compliance Specialist at Danske Bank, bringing experience from previous roles at Danske Bank, Ministry of Foreign Affairs of Denmark and European Commission. Jens Andreasen holds a 2007 - 2007 The Swedish Armed Forces International Centre. With a robust skill set that includes Financial Intelligence, Anti Money Laundering, Counter Financing Of Terrorism, Law Enforcement, Investigation and more, Jens Andreasen contributes valuable insights to the industry. Jens Andreasen has 2 emails on RocketReach.
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