
Thorstein Danielsen
Experienced professional working as Partner and founder at D RISK AS. Over the past ten years, he has... | Oslo, Oslo, Norway
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Thorstein Danielsen’s Emails th****@dn****.no
Thorstein Danielsen’s Phone Numbers No phone number available.
Social Media
Thorstein Danielsen’s Location Oslo, Oslo, Norway
Thorstein Danielsen’s Expertise Experienced professional working as Partner and founder at D RISK AS. Over the past ten years, he has gained solid expertise and experience in the field of AML (Anti-Money Laundering), CFT (Counter Terrorist Financing) and Sanctions risk; both as an advisor in BDO Forensic Services and from central functions in the banking and finance industry. Prior to BDO, Thorstein has 10 years of experience in banking and finance from various customer roles and support areas; including Business Development, IT and Risk Management. He has held both operational and professional responsibilities in the area of AML and CFT, and has extensive experience in risk management and management of electronic monitoring systems. Thorstein has a unique experience and expertise that will provide solid management support for obliged entities who want "best practice", combined with pragmatic solution orientation and a proactive approach.
Thorstein Danielsen’s Current Industry D Risk
Thorstein
Danielsen’s Prior Industry
Forsvaret Norwegian Armed Forces
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Platou Sport
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Oakley
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Interoptik Andresen
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Dnb
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Bdo Norge
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D Risk
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Work Experience

D Risk
Partner And Founder
Thu Dec 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Bdo Norge
Director
Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Bdo Norge
Senior Manager
Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Dnb
Senior Compliance Officer At Dnb - Group Compliance/Aml
Thu Sep 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Dnb
Head Of Section Aml Analysis At Dnb - Group Risk Management
Wed Oct 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Dnb
Investigator, Financial Crime Investigation Services
Fri Feb 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Oct 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Dnb
Senior Consultant, Business Development Retail, Category Loans & Credits
Fri Apr 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Feb 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Dnb
Corporate Account Manager, Sme
Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Dnb
Corporate Sales Consultant, Sme
Fri Feb 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Interoptik Andresen
Client Manager/Sales
Sat Jan 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Feb 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Oakley
Sales Controller Norway, Oakley Europe
Tue Jan 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Oct 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)
Platou Sport
Client Manager/Sales
Wed Apr 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)
Forsvaret Norwegian Armed Forces
Sergeant, Recon Squadron
Fri Aug 01 1997 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time)