Peter Paulsen Email
Head of International Compliance @ Banking Circle
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Peter Paulsen Location
- Capital Region of Denmark, Denmark
Peter Paulsen Work
- Head of International Compliance @ (May 2026 - Present)
- Head of Compliance and MLRO, Nordics @ (November 2024 - Present)
- DK Head of Compliance and MLRO @ (November 2019 - November 2024)
- Senior Compliance Officer @ Saxo Payments Banking Circle (April 2018 - November 2019)
- Senior Manager @ The Financial Compliance Group A/S (January 2016 - April 2018)
- Compliance Officer @ (January 2011 - January 2016)
- Juridisk Afdeling @ (September 2010 - December 2010)
- Sergent @ Jyske Dragonregiment, IV Panserinfanterikompagni (July 2001 - July 2002)
Peter Paulsen Education
- Københavns Universitet - University of Copenhagen
Jura
Peter Paulsen Skills
- Juridisk kravoverholdelse
- Anti Money Laundering
- Due diligence
- Financiel lovgivning & compliance
- Finansielle tjenester
- Governance
- Juridisk kravoverholdelse
- Ledelse
- MiFID I & II
- Operationel effektivitet
- Overholdelse af myndighedskrav
- Projektstyring
- Risikovurdering
- Risk Management
- Stakeholder management
- Strategiske initiativer
- Undervisning
- 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 International Compliance at Banking Circle. Peter Paulsen brings experience from previous roles at Banking Circle, Saxo Payments Banking Circle and The Financial Compliance Group A/S. Peter Paulsen holds a Jura @ Københavns Universitet - University of Copenhagen. With a robust skill set that includes Juridisk kravoverholdelse, Anti Money Laundering, Due diligence, Financiel lovgivning & compliance, Finansielle tjenester and more. Peter Paulsen has 2 emails on RocketReach.
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