BEC
Esben Sarp is a seasoned professional in financial crime prevention with extensive experience spanning over a decade. Currently serving as a Senior Business Architect at BEC since February 2020, Esben specializes in KYC, transaction monitoring, and customer screening. Prior experience includes a significant tenure at Nordea, where Esben held various roles including Senior Business Architect, focusing on AML & CFT, financial crime intelligence, and fraud management from 2008 to 2020. Esben's educational background includes a Master's degree in Strategy, Organization and Leadership and a Bachelor's degree in Economics and Business Administration from Copenhagen Business School, complemented by earlier studies in business economics and mathematics.