Danders And More

Jesper Abildstrøm

Compliance Officer

The Danish Act on Measures to Prevent Money Laundering and Financing of Terrorism
The Code of Conduct for Lawyers
Regulation of Beneficial Owners
Compliance Policies
Administration of Foundations

Jesper is the company’s compliance officer and his primary work involves general compliance and court cases, as he is responsible for the general administration of all the company’s court cases and for the compliance function.

Jesper advises both colleagues and clients on the Danish Act on Measures to Prevent Money Laundering and Financing of Terrorism, drafts internal compliance policies ensuring implementation of new compliance legislation, and identifies the beneficial owners of companies by analyzing the structure of ownership and control.

Qualifications:

Academic:
PRINCE2 certification in project management, 2012
B.Sc., Finance, university of Copenhagen, 1991

Languages:
English