Marcele Rask | Kisaco Research


Marcele has in-depth knowledge of Financial Crime, with a demonstrated history in working with highly complex legal issues, with experience in large-scale national and international forensic investigations including one of the largest scale financial crime investigations in an European Bank  and the bankruptcy review of the European umbrella of an investment bank that effected the financial system at large. At Danske Bank, she was  the key driver for aligning processes in establishing the institution 1st Line Sanctions Risk Management and Advisory. 

Marcele holds a Master in International Human Rights Law and a Specialization in International Trade and Business, along with several professional certifications, including CAMS, ACSS, ICA Diploma Financial Crime Prevention and Sanctions.

Job Title: 
Principal Risk Manager, Financial Crime Risk & Prevention Group
Danske Bank