Julia Boe
Jensen, CAMS®
ACAMS Nordics Chapter Board Member Customer Due Diligence Expert, Nordea (Denmark)
Julia Boe Jensen is a Customer Due Diligence Expert. Her tasks include CDD and KYC, risk evaluation of business relationships, de-risking, sanctions, PEPs and transactions screening.
Julia B. Jensen worked as a Senior Settlements Specialist and was responsible for settlement in Emerging Markets and monitoring of equities transactions that may violate anti-money laundering (AML).
Julia is a Certified Anti-Money Laundering Specialist (CAMS®). Julia has a law degree from Vilnius University, holds a diploma in social sciences from Roskilde University and a diploma in political studies from Lund University.