Flemming
Klausen
With 28 years of experience in Danish Law Enforcement, the recent 14 years spent as Detective Inspector at the State Prosecutor for Serious Economic and International Crime, leading significant financial crime cases, both nationally and internationally. Also served as a supervisor for the Danish Police Districts in their financial crime investigations.
Since 2017, working as a Senior Sanctions Subject Matter Expert in the first line of defense within financial institutions, operating in both highly developed and less mature Compliance setups. Possesses extensive practical experience in combatting International Financial Crime, Sanctions Governance, and Case Management.
Starting in 2024, transitioning to the role of Senior Compliance Officer in the second line of defense in the digitalized global capital markets.
Educated at Strasbourg University in Financial Investigations and Financial Crime Analysis, and a recipient of the Medal of Honour from His Royal Highness of Denmark.