Mathias Holm Poulsen

Anti-money Laundering Specialist at Danske Bank

Mathias Holm Poulsen is an experienced professional with a strong background in anti-money laundering and project management. Currently serving as an Anti-Money Laundering Specialist at Danske Bank since March 2020, Mathias is involved in asset finance, stakeholder management, and case handling. Previous roles at Danske Bank included Anti-Money Laundering Consultant, where responsibilities encompassed internal training and SOP work. Mathias spent nearly nine years at CWT as a Project Manager and Travel Consultant, focusing on product and process optimization, training, and system implementations. Earlier experience includes roles at SAS - Scandinavian Airlines and føtex within the Salling Group, emphasizing client support and employee training. Mathias holds an Office Trainee degree in Travel and Tourism from Niels Brock and completed education at Høje-Taastrup Gymnasium.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


Danske Bank

115 followers

Danske Bank is a modern bank for people and businesses across the Nordics with deep financial competence and leading innovative solutions.


Industries

Employees

10,000+

Links