SF

Sisse Filskov

AML Controller at Merkur Andelskasse

Sisse Filskov is currently working as an AML Controller at Merkur Andelskasse since October 2023. Prior to this, Sisse gained extensive experience in anti-money laundering and counter-terrorist financing roles at Handelsbanken, SAS, Danske Bank, and other financial institutions. Sisse's expertise includes AML process quality assessment, customer risk rating model handling, and KYC due diligence activities. Sisse holds a Master's degree in Applied Economics and Finance from Copenhagen Business School and an International Diploma in Anti Money Laundering from ICA & University of Manchester.

Links

Previous companies

Dun & Bradstreet logo
Nordea logo
Danske Bank logo
SAS Institute logo

Timeline

  • AML Controller

    October, 2023 - present