Simon Simonsen Email
Financial Crime Specialist (AML and Fraud) @ Lån & Spar Bank
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Simon Simonsen Location
- Denmark
Simon Simonsen Work
- Financial Crime Specialist (AML and Fraud) @ (January 2024 - Present)
- FCP Specialist @ (June 2021 - October 2023)
- Onboarding og KYC @ Saxo Bank (February 2021 - May 2021)
- AML Analyst @ (September 2020 - December 2020)
Simon Simonsen Education
- International Compliance Association 2026-2026
- Aalborg University
HD2 Enkeltfag (Anti hvidvask & terrorfinansiering)
2024-2024 - Grenaa Handelseskole
HG2
2012-2014
Simon Simonsen Summary
- Simon Simonsen, based in Denmark, is currently a Financial Crime Specialist (AML and Fraud) at Lån & Spar Bank. Simon Simonsen brings experience from previous roles at Lunar, Saxo Bank and Danske Bank. Simon Simonsen holds a 2026 - 2026 International Compliance Association. Simon Simonsen has 1 emails on RocketReach.
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