With over 10 years in banking compliance with senior roles at Danske Bank such as SVP: Head of Suspicious Activity, Reporting, First VP: Head of Money Laundering Reporting Office, and Managing Compliance Officer: Head of Global Compliance Monitoring, Sune Warberg Clausen has a wealth of insights about KYC needs from a banking perspective.
Today, Sune applies his background and vast knowledge as the Vice President of Financial Crime Prevention and Customer Success at Avallone - where he oversees the AML/KYC/Sanctions and Customer Success teams - ensuring all of Avallone customers get the best of all worlds: an intuitive, easy-to-use tool combined with top-of-the-line compliance expertise and exceptional customer experience.