Peter Paulsen Email
Head of Compliance and MLRO, Nordics @ Banking Circle
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Peter Paulsen Location
- Capital Region of Denmark, Denmark
Peter Paulsen Work
- 2024 -now Head of Compliance and MLRO, Nordics @
- 2019 -2024 DK Head of Compliance and MLRO @
- 2018 -2019 Senior Compliance Officer @ Saxo Payments Banking Circle
- 2016 -2018 Senior Manager @ The Financial Compliance Group A/S
- 2011 -2016 Compliance Officer @
- 2010 -2010 Legal Department @
- 2001 -2002 Sergent @ Jyske Dragonregiment, IV Panserinfanterikompagni
Peter Paulsen Education
- Københavns Universitet - University of Copenhagen
(Law)
Peter Paulsen Skills
- Financiel lovgivning & compliance
- Risk Management
- Anti Money Laundering
- MiFID I & II
- Mifid I And Ii
- Financiel Lovgivning And Compliance
Peter Paulsen Summary
- Peter Paulsen, based in Capital Region of Denmark, Denmark, is currently a Head of Compliance and MLRO, Nordics at Banking Circle. Peter Paulsen brings experience from previous roles at Banking Circle, Saxo Payments Banking Circle, The Financial Compliance Group A/S and Sydbank. Peter Paulsen holds a Københavns Universitet - University of Copenhagen. With a robust skill set that includes Financiel lovgivning & compliance, Risk Management, Anti Money Laundering, MiFID I & II, Mifid I And Ii and more. Peter Paulsen has 2 emails on RocketReach.
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