Marie Hougaard
Ansvarlig for Compliance Og Risikostyring at Heartcore Capital
Based in Hørsholm, Denmark
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Seniority
Manager
Department
Legal
Location
Hørsholm
Industry
Venture Capital and Private Equity Principals
Company size
37
Contact information
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m•••••••@heartcore.com
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Background
About Marie Hougaard
I'm a dedicated and strong legal professional with experience within regulatory compliance, sustainability, financial crime, operational risk and governance, with a focus on the financial industry. I have a master degree in Law (L.LM.) from University of Copenhagen with a master thesis in GDPR. Selected legal SME areas - regulatory compliance - sustainable finance / ESG - financial crime /AML - financial industry non-financial reporting -non-financial risk Selected experiences: 2021- SME on an analysis of data and processes on debt collection (bank)- Gap analysis on PAI indicators and taxonomy advisory (FAIF)- AML governance advisory (FAIF)- SME on a compliance oversight assessment (bank)- advisory on restructuring of legal entities (international group)- ongoing regulatory update (bank)- Advisory on reg tech solutions (bank)- Advisory on the taxonomy regulation (banks)- Advisory on AML obligations and communication with the danish FSA (international insurance company)- updating of "Regnskabshåndbogen for Pengeinstitutter"- Production of policies (datacentral)- Assistance on reporting of fraudulent data (PSP)- advisory on capital requirements (international investment fond) 2020 - advisory on outsourcing requirements and development of outsourcing contracts(bank)- advisory on international best practice for AML documentation (bank)- production of policies (PSP)- production of and QA on financial crime plan for the FSA (bank)- implementations of financial crime risk mitigation initiatives (bank)- implementation of a new governance structure (bank)- development of a financial crime framework Tel: 31489848
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