Line Stougaard Email & Phone Number
Head of AML and Financial Crime Prevention and AMLO @ kompasbank
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Line Stougaard Location
- Copenhagen, DK
Line Stougaard Work
- 2024 -now Head of AML and Financial Crime Prevention and AMLO @
- 2023 -2024 Head of Financial Crime Prevention @
- 2021 -2023 First Vice President, Head of Group Financial Crime Governance and Regulatory Secretariat @
- 2019 -2021 Nordic Head of Financial Crime Quality Controls and Assurance CBB and LC and I, Attorney at Law and LL.M @
- 2016 -2019 Nordic Head of Quality Control, Reporting and Quality Assurance, Attorney at Law and LL.M @
- 2016 -2016 Management Partner, Group AML and Sanctions, Attorney at Law and LL.M @
- 2015 -2016 Head of Global Regulatory Experts, Retail Banking and BB, Attorney at Law and LL.M @
- 2012 -2015 Senior AML Officer, Attorney at Law, LL.M @
- 2008 -2012 Chief Legal Adviser, Attorney at Law, LL.M @
- 2006 -2008 Assistent Attorney @ LLC Law
- 1995 -2005 Legal Adviser @
Line Stougaard Education
- The Bar Exam (Lawyer)
The Danish Bar & Law Society
2004-2008 - University of Warwick
Master of Laws (LL.M.) (International Economic law)
2005-2006 - Københavns Universitet - University of Copenhagen
MSc Law
1998-2000 - ESADE, Universidad de Ramon Llull de Barcelona
BSc Law
1998-1998 - Københavns Universitet - University of Copenhagen
BSc Law
1993-1998 - Université Bordeaux Montaigne
(French)
1992-1993 - Gammel Hellerup Gymnasium
High School (Mathematics)
1989-1992
Line Stougaard Summary
- Line Stougaard, based in Copenhagen, DK, is currently a Head of AML and Financial Crime Prevention and AMLO at kompasbank. Line Stougaard brings experience from previous roles at Export and Investment Fund of Denmark, Danske Bank and Nordea. Line Stougaard holds a 2004 - 2008 The Danish Bar & Law Society @ The Bar Exam (Lawyer). Line Stougaard has 2 emails and 1 mobile phone numbers on RocketReach.
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