BEC
Esben Sarp is a seasoned professional in financial crime prevention with extensive experience spanning over a decade. Currently serving as a Senior Business Architect at BEC since February 2020, Esben specializes in KYC, transaction monitoring, and customer screening. Prior experience includes a significant tenure at Nordea, where Esben held various roles including Senior Business Architect, focusing on AML & CFT, financial crime intelligence, and fraud management from 2008 to 2020. Esben's educational background includes a Master's degree in Strategy, Organization and Leadership and a Bachelor's degree in Economics and Business Administration from Copenhagen Business School, complemented by earlier studies in business economics and mathematics.
BEC
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BEC Financial Technologies is a full-service Danish IT house with large staffs in both Poland and Denmark. We have more than 50 years’ experience developing and operating IT for banks and other financial companies. BEC helps banks in all areas where IT affects their business and other parties in the Danish financial sector in select areas.