Hafsah Rana
AML Consultant at Lån & Spar Bank | Greve Strand, Region Zealand, Denmark
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AML Consultant at Lån & Spar Bank in June 2024 to Present
AML Specialist Advisor - Legal Entities - Financial Crime Prevention at Danske Bank in January 2022 to June 2024
AML Specialist Advisor - Asset Finance Monoline - Financial Crime Prevention at Danske Bank in April 2021 to January 2022
Pension consultant at PFA in September 2016 to November 2020
Project assistant (projektmedarbejder) at Albertslund Kommune in August 2015 to January 2016
Optical assistant at Louis Nielsen in May 2011 to June 2014
Student - Master Thesis at British American Tobacco Norway in March 2013 to December 2013
Intern at NTZ Surgical Co. in August 2013 to September 2013
Intern at DS Rengøring in January 2012 to June 2012
Sales Consultant at BoConcept in May 2008 to May 2011
Shop consultant / retailer at Telenor in November 2005 to August 2008
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Roskilde Universitetscenter, Master’s Degree
University of Southern Denmark, Bachelor's degree
Niels Brock, HHX
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Agile Methodologies
Suspicious Activity Reports (SAR)
Anti-Money Laundering
Microsoft Outlook
Financial crime prevention
Development of Strategy
Planning and management
Community Outreach
Stakeholder Engagement
Cross-cultural Competence
Language proficiency
Project scope mapping
Relationship Building
Result oriented
Adaptability and flexibility
Operational Efficiency
Process optimization
Administrative proficiency
Quality Assurance
Standard Operating Procedure (SOP)
Stakeholder Management
Regulatory knowledge
Collaboration
Team Management
Problem Solving
Time Management
Ability to work independently
Interpersonal skills for effective interactions
KYC
Report Writing
Due Diligence
Documentation
GDPR
Collaboration and Teamwork
Analytical thinking
Communication written and oral
Attention to Detail
Risk Assessment
Relationship Development
Retail
Business Strategy
Sales
Sales Management
Training
Intercultural Communication
Negotiation
Teamwork
Change Management
English
Strategy
Team Building
Research
Arabic
Public Speaking
Sociology
Driving License
Management
Project Management
Analysis
Microsoft Office
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Discover more about Lån & Spar BankWhat company does Hafsah Rana work for?
Hafsah Rana works for Lån & Spar Bank
What is Hafsah Rana's role at Lån & Spar Bank?
Hafsah Rana is AML Consultant
What is Hafsah Rana's personal email address?
Hafsah Rana's personal email address is h****[email protected]
What is Hafsah Rana's business email address?
Hafsah Rana's business email address is hafsah.rana@***.***
What is Hafsah Rana's Phone Number?
Hafsah Rana's phone (**) *** *** 396
What industry does Hafsah Rana work in?
Hafsah Rana works in the Retail industry.
Hafsah Rana Email Addresses
Hafsah Rana Phone Numbers
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