Mathias Andersen

Background

About Mathias Andersen

I have been working as a consultant within the financial services sector for 5+ years. My primary area of expertise is within financial crime compliance and more specifically with AML/CTF regulations and Sanctions regimes. I have through the years been working with both financial institutions nationally and globally as well as European regulators. From past engagements and extensive collaboration with colleagues, I have built a broad knowledge of the financial crime area and an understanding of the connectedness with the rest of the business. My most recent experience, consist of directly supporting a European regulator with expert advisory on financial crime compliance through monitoring one of the largest European financial institutions. Further, I have significant experience with designing and delivering strong governance models within various financial crime areas. I been responsible for delivering several policies and instructions for a variety of financial institutions, this includes both new- and enhancing existing policy/instruction setups. More broadly, I have also utilised my legal background to write reports on upcoming legislation affecting specific financial institutions from a general compliance perspective. Finally, I also have project management capabilities within financial crime engagements being responsible for delivering great results on both smaller and larger engagements. If you find my profile interesting and would like to know more about me or my job feel free to contact me in a direct message.