Andreas Rye

Head Of Transactions Monitoring, Sanctions & Investigations BB DK at Nordea

Andreas Rye is an experienced professional in financial crime prevention and banking operations, currently serving as the Head of Transactions Monitoring, Sanctions & Investigations for the DK team at Nordea since November 2017. Responsibilities include leading a team of Financial Crime Specialists, managing KYC for small corporations and associations, overseeing operational production in mortgage lending, and driving strategic development across various banking services. Prior roles include Adjunkt at Professionshøjskolen Absalon, focusing on the development of individuals within sociological and organizational contexts, and a project management role at Region Sjælland in the healthcare sector. Andreas Rye holds a Master's degree in Educational Sociology from Aarhus University.

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