Max Tappeiner Email & Phone Number
Head of Financial Crime Compliance Risk Models and Transaction Monitoring @ Danske Bank
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Max Tappeiner Location
- Copenhagen, DK
Max Tappeiner Work
- Head of Financial Crime Compliance Risk Models and Transaction Monitoring @ (January 2021 - Present)
- EMEA Head of Transaction Monitoring Strategy @ (January 2019 - January 2021)
- Head of EMEA Transaction Monitoring Risk Management @ (January 2013 - January 2019)
- AML Risk Assessment Program Director @ (January 2011 - January 2013)
- Manager, AML and STF Communications and Group-wide Learning @ (January 2011 - January 2011)
- AML and STF Systems Infrastructure Advisory Officer @ (January 2010 - January 2011)
- Global AML Advisory Officer @ (January 2005 - January 2010)
- FIU Team Leader @ (January 2003 - January 2005)
- AML Specialist @ (January 2001 - January 2003)
Max Tappeiner Education
- Knox College
BA (International Relations)
1995-1999
Max Tappeiner Skills
- Leadership
- Auditing
- Regulations
- Banking
- Anti Money Laundering
- Payments
- Enterprise Risk Management
- Sales
- Financial Risk
- Business Analysis
- Credit Risk
- OFAC
- Financial Regulation
- Financial Services
- AML
- Microsoft Office
- Risk Assessment
- Risk Management
- Internal Controls
- Financial Institutions
- Customer Service
- Operational Risk
- Transaction Processing
- SWIFT payments
- Operational Risk Management
- Governance
- Management
- Project Management
- Due Diligence
- Research
- Retail Banking
- KYC
- Internal Audit
- u.s. Office of Foreign Assets Control Ofac
- u.s. Office of Foreign Assets Control
Max Tappeiner Summary
- Max Tappeiner, based in Copenhagen, DK, is currently a Head of Financial Crime Compliance Risk Models and Transaction Monitoring at Danske Bank. Max Tappeiner brings experience from previous roles at UBS, Citi, TD Bank Group and Royal Bank of Scotland N.V. (successor to ABN AMRO). Max Tappeiner holds a 1995 - 1999 BA in International Relations @ Knox College. With a robust skill set that includes Leadership, Auditing, Regulations, Banking, Anti Money Laundering and more. Max Tappeiner has 6 emails and 2 mobile phone numbers on RocketReach.
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