Ricky C Email
Head of Markets and Transaction Banking Compliance @ Danske Bank
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Ricky C Location
- Copenhagen, DK
Ricky C Work
- 2024 -now Head of Markets and Transaction Banking Compliance @
- 2023 -2024 Head of Surveillance and Markets Compliance @
- 2019 -2023 Head of Trade and Communications Surveillance @
- 2015 -2019 Head of Monitoring and Surveillance, Europe and Americas @
- 2014 -2015 Head of Monitoring and Surveillance, Associate Director @
- 2013 -2014 Head of EMEA and APAC Electronic Communications Surveillance, Compliance @
- 2011 -2013 Global Head of Monitoring and Surveillance @
- 2009 -2011 Vice President, Compliance @
- 2005 -2009 Compliance @
- 2001 -2005 Compliance Assistant @
- 2000 -2001 Major Financial Groups Department, Compliance Assistant @
Ricky C Education
- Saïd Business School, University of Oxford 2026-2026
- The Chartered Institute for Securities & Investment (The CISI) 2024-2024
- The Chartered Institute for Securities & Investment (The CISI)
Investment Operations Certificate (IOC) (Global Financial Compliance)
2023-2024 - Wine & Spirit Education Trust
WSET Level 2, Wine
2023-2023 - Wine & Spirit Education Trust
(WSET Level 1, Spirits)
2023-2023 - Wine & Spirit Education Trust
WSET Level 1 (Wine)
2022-2022 - The Chartered Institute for Securities & Investment (The CISI)
Investment Operations Certificate (IOC) (Financial Regulations)
2010-2010 - The Chartered Institute for Securities & Investment (The CISI)
Investment Operations Certificate (IOC) (Module 1, Introduction to Securities and Investment)
2005-2005 - The Billericay School, Essex 1993-1999
Ricky C Summary
- Ricky C, based in Copenhagen, DK, is currently a Head of Markets and Transaction Banking Compliance at Danske Bank. Ricky C brings experience from previous roles at Danske Bank, Westpac and VTB Capital. Ricky C holds a 2026 - 2026 Saïd Business School, University of Oxford. Ricky C has 3 emails on RocketReach.
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