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Mathias Rasmussen Location
Copenhagen, DK
Mathias Rasmussen Work
Afdelingsleder Transaktionsmonitorering og Sanktioner @ (March 2026 - Present)
Head of AML Risk, Analysis and Governance and Deputy AML-director @ (September 2025 - April 2026)
Head of MLRO @ (July 2022 - August 2025)
Managing Compliance Officer @ (August 2020 - June 2022)
Team Lead - Transaction Monitoring Investigation @ (November 2017 - July 2020)
Senior AML and Sanctions Processing Specialist @ (March 2016 - November 2017)
Medlem af Akademisk Råd @ (February 2013 - February 2014)
Medlem af Uddannelsesudvalget @ (February 2013 - February 2014)
Souschef @ (July 2007 - August 2009)
Mathias Rasmussen Education
Roskilde University
Cand.scient.adm (Public Administration)
2012-2015
Roskilde University
Bachelor's degree (Politics and administration)
2009-2012
Mathias Rasmussen Summary
Mathias Rasmussen, based in Copenhagen, DK, is currently a Afdelingsleder Transaktionsmonitorering og Sanktioner at AL Sydbank. Mathias Rasmussen brings experience from previous roles at Arbejdernes Landsbank, Danske Bank and Nordea. Mathias Rasmussen holds a 2012 - 2015 Cand.scient.adm in Public Administration @ Roskilde University. Mathias Rasmussen has 1 emails on RocketReach.
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