Max Tappeiner Email & Phone Number
Head of Financial Crime Compliance Models and Transaction Monitoring @ Danske Bank
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Max Tappeiner Location
- Copenhagen, DK
Max Tappeiner Work
- 2024 -now Head of Financial Crime Compliance Models and Transaction Monitoring @
- 2019 -2021 EMEA Head of Transaction Monitoring Strategy @
- 2013 -2019 Head of EMEA Transaction Monitoring Risk Management @
- 2011 -2013 AML Risk Assessment Program Director @
- 2011 -2011 Manager, AML and STF Communications and Group-wide Learning @
- 2010 -2011 AML and STF Systems Infrastructure Advisory Officer @
- 2005 -2010 Global AML Advisory Officer @
- 2003 -2005 FIU Team Leader @
- 2001 -2003 AML Specialist @
- 2023 -2024 Head of Regulatory Oversight and Transaction Monitoring @
- 2022 -2023 Head of Transaction Monitoring @
- 2021 -2022 Deputy Head of Transaction Monitoring @
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 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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