Anja Nielsen is a senior consultant in our Corporate Regulatory and Compliance team.
Anja advises private companies, local authorities and public authorities on compliance and governance. She assists clients setting up compliance programmes, including implementation of compliance controls and new legislation, compliance with international sanctions, preparation of gap analyses and conduct of mock audits. Anja also advises on implementation and calibration of transaction surveillance and screening systems.
Having worked more than ten years in the financial sector, Anja has extensive experience in operational compliance as well as wide-ranging expertise. Before joining Plesner, Anja worked in Group Compliance at an international bank where her duties included risk assessments, due diligence processes, establishment and completion of controls, management reporting, compliance with international sanctions and interpretation and implementation of new legislation.
Anja focuses in particular on anti-money laundering in an international perspective.