Patrick Bentsen
Operations Coordinator at Sgs
Based in Copenhagen, Denmark
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Seniority
Staff
Department
Operations
Location
Copenhagen
Industry
Professional Services
Company size
76K
Contact information
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p•••••••@sgs.com
Phone
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Background
About Patrick Bentsen
Business Analyst with more than 10 years of experience and with a demonstrated history of working in the financial services industry, with a focus on AML and KYC analysis. In his most recent project, I had worked as AML Specialist at Saxo Bank. This work included EDD in regards to onboarding of existing and new customers and customer contact, when collecting various personal and financial information. I has for the last 5 years primarily been working with AML and KYC, following compliance and GDPR processes. This work has included great amount of customer contact. Through his many years working in the banking industry, I am used to working with both Customer Due Diligence as well as Enhanced due diligence. This requires a great amount of Customer Contact to better understand the behavior of the customers. This work has also included calls to customers to require information needed for the AML process.
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