Denice Tirpan

Manager - Bank And Finance - Financial Crime Prevention at Advisense

Denice Tirpan is a legal professional specializing in financial regulation and compliance, currently serving as a Senior Associate in the Bank and Finance sector at FCG since August 2021, with a focus on financial crime prevention and GRC advisory in Sweden. Prior to this role, Denice gained experience as an Associate in the same field at FCG and as an AML Analyst at Swedbank. Earlier career stages included positions as a Legal Assistant and Summer Legal Trainee at Advokatfirman Pedersen AB, where Denice concentrated on construction law and property law, actively participating in legal investigations and trial preparations. Denice holds a Master of Laws (LLM) from Stockholm University and has also studied at the Stockholm School of Business.

Location

Stockholm, Sweden

Links

Previous companies


Org chart


Teams

This person is not in any teams


Offices


Advisense

Advisense is a leading governance, risk and compliance powerhouse, offering best-in-class services and tech solutions to the European industry. Since 2008, we have combined regulatory, security, technological and risk management expertise to advise and challenge the industry with leading edge insights and experience. We navigate a changing and complex environment, supporting our clients in every step from analysis and advice to implementation and operations. Advisense has more than 450 employees based in Bergen, Brussels, Copenhagen, Gothenburg, Frankfurt, Helsinki, Malmö, Oslo, Stockholm and Vilnius. 


Headquarters

Stockholm, Sweden

Employees

201-500

Links