Rie Rasmussen Email
Head of PeB Financial Crime Risk Management @ Nordea
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Rie Rasmussen Location
- Copenhagen, DK
Rie Rasmussen Work
- 2023 -now Head of PeB Financial Crime Risk Management @
- 2023 -2023 Financial Crime Risk Management Lead @
- 2021 -2023 Head of FC Risk BA Advisory and Support (GFCP) @
- 2019 -2021 Country Compliance Officer DK (Chief Compliance Officer) @
- 2018 -2019 Chief compliance officer @
- 2017 -2019 Senior Compliance Officer @
- 2016 -2019 Compliance officer @
- 2015 -2016 Regulatory Expert @
- 2013 -2015 Compliance consultant @ EKF
- 2012 -2013 Compliance officer (vikariat) @ The Doctor's Pension Fund
- 2009 -2011 Student @
Rie Rasmussen Education
- ICA (International Compliance Association)
International Diploma (Governance, Risk & Compliance)
2017-2017 - Gymnasielt suppleringskursus (GSK)
(Matematik B-niveau)
- Copenhagen Business School
Cand.merc.jur (business-law and economics)
- Metropolitanskolen
Student (Sproglig)
- Niels Brock
HHX (Etårig højere-handelseksamen)
Rie Rasmussen Skills
- Corporate Governance
- Corporate Law
- Compliance (financial)
- Corporate Finance
- Compliance
- EU-ret
- Personalejura
- Management
- Financial Risk
- Financial Analysis
- Banking
- Compliance Financial
- Eu Ret
Rie Rasmussen Summary
- Rie Rasmussen, based in Copenhagen, DK, is currently a Head of PeB Financial Crime Risk Management at Nordea. Rie Rasmussen brings experience from previous roles at Nordea. Rie Rasmussen holds a 2017 - 2017 International Diploma in Governance, Risk & Compliance @ ICA (International Compliance Association). With a robust skill set that includes Corporate Governance, Corporate Law, Compliance (financial), Corporate Finance, Compliance and more. Rie Rasmussen has 3 emails on RocketReach.
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