Summary
Overview
Work History
Education
Skills
Timeline
Generic
Tobias Andersen

Tobias Andersen

Financial Crime Investigation And Data
Copenhagen

Summary

Experienced and diligent analyst with 5+ years of experience working in various financial crime prevention teams, mainly within the space of Sanctions and KYC, specializing in data analytics and financial crime prevention. Excelled in developing dynamic data validation processes and innovative KYC solutions, enhancing data integrity and client relationships. Skilled in data modeling and providing actionable sanctions compliance advice, demonstrating exceptional problem-solving and analytical capabilities.

Overview

6
6
years of professional experience

Work History

Business Risk Manager

Nordea Finance
11.2023 - Current
  • Implemented dynamic data validation processes for regulatory reporting to ensure accurate hierarchy determination based on multiple criteria, enhancing data integrity and decision-making
  • Developed and automated complex conditional formulas to seamlessly handle hierarchical data selection and specific value conversions, optimizing data processing workflows.
  • Designed and executed data reconciliation techniques for regulatory reporting by identifying and marking duplicate records, ensuring comprehensive data marking for analytical purposes.

Customer Success Manager

NewBanking
10.2022 - 07.2023
  • Designed and implemented customized KYC questionnaires and risk scoring processes tailored to requirements of especially law firms, investment funds and leasing companies.
  • Collaborated closely with clients as well as back and front-end developers to design specific customer needs including running all testing of newly developed software.
  • Provided technical support and troubleshooting assistance, resolving issues promptly to maintain uninterrupted service for clients.

Sanctions Expert

Nordea
09.2019 - 09.2022
  • Development of sanctions specific questionnaire to enhance due diligence risk quality.
  • High risk customer investigation and decision of sanctions related risk indicators in KYC process. Including ongoing sanction compliance advice to business areas.
  • Investigation of customer geolocation trackers in high risk countries.
  • Responsible for all management information in the team.
  • Responsible for development of ad hoc tools to handle workflow and secure data quality.

Management Information Specialist

Nordea
01.2018 - 10.2019
  • Developed and maintained BI dashboards to report on KRI's and KPI's between GFCP and business areas in all nordic countries.
  • Engaged with multiple stakeholders to confirm and accept MI results in monthly reporting including commentary from business area heads and fin crime area heads.
  • Assisted in development of automated reporting processes, reducing manual effort and increasing efficiency in data extraction and reporting.

Education

Certificate in Sanctions Risk Management

ICA
London
04.2001 -

MBA - Economics And Business Administration

Roskilde University
04.2001 -

BBA - Economics And Business Administration

Roskilde University
04.2001 -

Skills

Data anaytics

Data modelling

Data visualization

Financial crime expert

Sanctions expert

Timeline

Business Risk Manager

Nordea Finance
11.2023 - Current

Customer Success Manager

NewBanking
10.2022 - 07.2023

Sanctions Expert

Nordea
09.2019 - 09.2022

Management Information Specialist

Nordea
01.2018 - 10.2019

Certificate in Sanctions Risk Management

ICA
04.2001 -

MBA - Economics And Business Administration

Roskilde University
04.2001 -

BBA - Economics And Business Administration

Roskilde University
04.2001 -

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Tobias AndersenFinancial Crime Investigation And Data