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      Frederik is a Partner in KPMG Denmark’s Financial Services Advisory team and leads the Financial Crime Prevention and Forensic practice in KPMG. He has 15+ years of experience in the domain of compliance, financial crime prevention, investigations, sanctions & trade compliance, financial regulations, and FSA requirements.  

      Frederik supports organisations across a wide range of areas within compliance and financial crime prevention. He brings extensive experience in conducting risk assessments, leading investigations, performing gap analyses, and designing and implementing fit-for-purpose compliance frameworks aligned with regulatory requirements and industry best practice.  

      Frederik has previously supported 1st and 2nd line functions in major Nordic banks on numerous projects across a wide range of areas within financial crime prevention and compliance, including designing operating models and blueprints, implementing new technologies, tools and frameworks, and benchmarking institutions against Scandinavian and EU peers. 

      Prior to joining KPMG, Frederik worked as a partner at a large law firm, at Danske Bank’s Financial Crime Legal and previously held a similar advisory role at another Big Four firm. 

      1. Areas of expertise
        • Financial Crime Prevention
        • Trade Compliance
        • Financial Regulations
        • Risk Management
      2. Education & qualification
        • Master of Law
        • MSc in Business Administration and Commercial Law
        • Attorney-at-law (bar license deposited)
        • Former External Lecturer at Copenhagen Business School