Mathias Revsbech

Delivered KYC, KYB, corporate-onboarding and documentation services to an international multi-asset group. Managed end-to-end onboarding and due diligence for corporate and institutional relationships.

Managed onboarding, documentation and ongoing due diligence for corporate and institutional clients on a risk-based approach. Contributed to process-improvement initiatives and wrote clear guidelines.

Self-directed period studying foreign-exchange and digital-asset markets, order-flow and transaction mechanics, market psychology, and blockchain adoption.

Conducted thorough due diligence (CDD and EDD) on corporate and institutional clients, ensuring alignment with risk matrix and business standards. Provided guidance to relationship managers.

Advised private and small-business clients on banking products and took ownership of embedding new KYC and AML routines, translating regulatory changes into practical tools.

Worked on a focused KYC remediation project for Danish and international business clients, conducting ongoing due diligence according to risk parameters.

Bookkeeping assistant in the property-associations department, managing bookkeeping of client income and expenses for the accounting team.

Ran day-to-day financial administration, processing supplier payments and invoices, reconciling records against bank statements, and maintaining audit trails.

Completed an HD course in Financial Compliance, covering understanding, reporting requirements, and value creation of compliance function setups in the financial sector.

Earned a Bachelor in Financial Management, specializing in Financial Transactions and Banking, with an internship at Nordea Bank and a thesis on using new technologies in compliance processes.

Completed a supplementary course in Business Economics, focusing on financial analysis, business performance, and construction of financial reports.

Completed the Danish STX (Studentereksamen), an upper-secondary school diploma covering a broad range of subjects including Danish, foreign languages, mathematics, natural sciences, and social sciences.

Completed a course on how to build a chatbot, covering the development, use, and application of AI and computing.