Alexander Peridakis Friis

Currently I am working in Financial Crime Models, Solutions & Data Analytics. Since joining the team I have worked on a number of large projects:

• MI Umbrella
• 1.32 Dashboard uplift
• RFI 2.0 Uplift

All of the projects are intended to help improve Financial Crime Compliance become more proactive, streamlined and enable us to come to better data oriented solutions.

• Enhanced regulatory compliance by developing and implementing robust policies and procedures

In the Fraud, Anti Bribery and Corruption & Tax Evasion Team I was able to get a better understanding of those risk areas as they covered four (Fraud was broken down into Internal and External Fraud) out of the seven risks in Financial Crime Compliance. I was able to improve on my risk management skills as well as be involved in Group wide projects.

Some achievements from the team are:

• Developed comprehensive training programs for employees to foster a culture of compliance within the organisation
• GWRA
• HR Memo
• Established and maintained strong relationships with customers, vendors and strategic partners
• Improved on the MI capabilities
• Worked on the Internal and External Fraud, ABC and TE taxonomy

During my time in the Anti Money Laundering and Counter Terrorism Funding team in 1LoD I learned a lot about how the bank gathers information, our KYC systems and the process we have for our various customers, both for Personal customers as well as Business Customers. I was the key account manager for Denmark and Norway.

I was one of the organising managers for the FinTech festival where I was in charge of the VIPs such as Justin Tredeau, Prime Minister Modi and Christine Lagarde. Some of my other events were 2IC for IoT Asia, ITAP, World Rubber Week, Carehab and other techshows. Some of my other responsibilities were budgeting and risk assessments.

I produced reports for Danish business/business interests in Germany as well as authored a large report about drones in Germany that was used as Denmark's official drone strategy. Other reports I wrote included topics such as IoT and Germany's IoT future.

I was part of the team that set up and ran the 3GF Green conference in Copenhagen. I traveled to Bangalore, India, where we set up part of the conference for MCI. Despite our equipment being delayed at customs and the conference starting in 12 hours, we managed to set everything up and ensured smooth operation throughout the conference. During my time with Teletech I learned a great deal about technical equipment.

Solid CRM and client facing experience. I was involved in the preparation for a conference in Laos for the government.