Caspar Dybdal

Head Of Retail FCP Risk & Requirements at Lunar

Caspar Dybdal is a Senior FCP Requirements Specialist at Lunar since January 2023, focusing on KYC and investigation processes. Previously, Caspar held several senior roles at Danske Bank from April 2017 to January 2023, including Head of Risk & Requirements DK and Team Lead for the 1st Line Financial Crime DK, where responsibilities included the training and implementation of AML, CTF, and sanctions policies within Business Banking. A local expert in AML and KYC, Caspar also contributed as an AML Risk Officer, coordinating projects and managing risk assessment processes. Prior experience includes IT consulting at Best Talent A/S and an internship at the Royal Danish Embassy in Dublin. Educational qualifications include an International Diploma in Anti Money Laundering from the International Compliance Association and a Master's degree in Public Administration from Roskilde University.

Location

Copenhagen, Denmark

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Lunar

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Lunar is a mobile banking app developer that markets to the millennial generation.


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Headquarters

Aarhus, Denmark

Employees

201-500

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